Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

AML Investigation Manager/Senior Manager - Large Banking Group

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Stephanie Lui

  • Contact email:

    s.lui@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    16 days ago

  • Expiry date:

    2021-08-13

My client is one of the largest banking groups in Hong Kong. They are now hiring a Manager/Senior Manager in AML Investigation team. 

Responsibilities

  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To communicate and coordinate with relevant departments on anti-money laundering related issues
  • To develop and conduct internal anti-money laundering training sessions

 

Requirements

  • University graduates with a minimum of 7 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • A confident, efficient and effective team player with initiative, and able to work independently
  • Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
  • Mature and detail-minded
  • Excellent command in both written and spoken English and Chinese
  • Knowledge in data-base management and SQL is an advantage
  • Proficient in MS Office

Please apply here or send your CV to s.lui@hamlynwilliams.com for further discussion. 

 

#LI-SL1