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Job

AML Senior Manager

  • Location

    Hong Kong

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Allan Wan

  • Contact email:

    a.wan@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    10 months ago

  • Expiry date:

    2019-08-21

Our client is a major fast-growing payment company and they are now looking for a Senior AML Manager.

 

Responsibilities:

  • Collaborate with business units and other risk control departments to address AML compliance issues and engender a culture of compliance within the business
  • Design an ongoing assurance of customer onboarding KYC, sanctions / PEP screening, and transaction monitoring processes
  • Respond to functional teams on documentation submission and procedures, making sure they adhere to AML/CFT policies
  • Implement the AML training program on an ongoing basis to educate staff

 

Requirements:

  • 7+ years’ experience in AML compliance in banking, experience in fintech or payment would be a huge advantage
  • Strong organisational and analytical skills
  • Commercially-minded and detail-oriented

 

If you are interested in this or similar roles, please contact Allan Wan at a.wan@hamlynwilliams.com or call 359-562-020.