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AML Manager (Transaction Monitoring, Annual basic 500-650K)

Job title: AML Manager (Transaction Monitoring, Annual basic 500-650K)
Contract type: Permanent
Specialisation:
Salary: $500,000 - $650,000
Reference: PR/001256
Contact details: Justin Wan
Contact email: Justin.Wan@jac-recruitment.com
Job published: October 27, 2021 14:47

Job Description

Our client, a regional commercial bank is now looking for an AML Manger. You will be reporting to a team head and focus on daily BAU on AML Transaction monitoring duties. You will be also in charge of ad-hoc duties and projects.

 

Requirements

  • Bachelor Degree with Business Administration/Accounting/Finance/Law major
  • 5 years’ AML compliance experience in banking industry
  • Solid experience in AML Transaction monitoring
  • Familiar with local AML laws and HKMA’s AML guidelines and AML-related compliance projects (eg. FATCA and CRS) is preferable
  • Hands-on experience in using AML name-screening and transaction monitoring systems
  • Ability to exercise good judgement in analyzing compliance and control issues
  • Good command of English and Chinese (Putonghua is an advantage)
  • Proficiency in MS Office application

 

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.

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