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Job

AML Manager/Senior Manager

  • Location

    Hong Kong City

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Chris Bolton

  • Contact email:

    c.bolton@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    8 months ago

  • Expiry date:

    2019-03-20

Our client is a fast growing commercial bank in Hong Kong. They are  looking for an AML Assistant Manager / Manager for their AML team to strength the function.

 

Responsibilities:

  • Enhancing the ongoing AML systems including Transaction Monitoring, name screening and payment sanctions screening
  • Responsible for filing Suspicious Transaction Reports (STRs) with the JFIU in Hong Kong
  • Work with the law enforcement agents with regard to STRs or other matters in relation to ML/TF prevention and detection, investigation or compliance
  • Review all internal disclosures and exception reports
  • Participate in development and implementation of the AML systems to support the business expansion
  • Work with the AML Compliance team to ensure the AML/CFT systems and controls are adequate and appropriate
  • Liaise with other departments to resolve any gaps or deficiencies identified in AML systems

Requirements:

  • University graduate with at least 5 years of experience in AML Compliance or related function gained from banks, financial institutions, or law enforcement agents
  • Solid knowledge in AML/ CTF and Sanctions laws, regulations applicable to the banking industry in Hong Kong
  • Good exposure to Banking business across Corporate Banking, Private Banking and Transaction Banking preferably
  • Financial Crime / AML professional qualification preferred
  • Good command of English Cantonese and Mandarin
  • Strong organizational and leadership skills, objective and accurate in risk management
  • Self- motivated, Analytical, proactive and independent with excellent communication skills
  • Candidate with more experience will be considered for Senior Manager