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AML Manager

Job title: AML Manager
Contract type: Permanent
Location: HK
Specialisation:
Reference: HK_BNK_000818[928]
Contact details: Justin WAN
Contact email: justin.wan@jac-recruitment.com
Job published: about 1 month ago

Our client, a boutique Japanese Bank is now looking for an AML Manager to join the team. Reporting to the Head of Compliance, you will be in charge of the following:

  • Monitor and oversee AML/CFT risk level
  • Review transaction monitoring reports, liasion with law enforment agencies
  • Draft and update AML/CFT policies, to make sure the standard is up to date with regulatory bodies requirements
  • Provide advices to business and other internal stakeholder
  • Any other ad-hoc duties

To qualify, you must be:
  • Degree holder or above
  • At least 5 years experiences in AML area with Banking field
  • Familar with HKMA reghulations
  • Experienced in dealing with HKMA
  • Strong communication skills

Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: justin.wan @jac-recruitment.com and jac.hk @jac-recruitment.com