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Banking - Asia Regional AML (Anti Money Laundering) 5-7 years Experience *Short notice preferred

Job Title: Banking - Asia Regional AML (Anti Money Laundering) 5-7 years Experience *Short notice preferred
Contract Type: Permanent
Location: Hong Kong
Specialisation:
Ref: GL180103-1
Contact Details: Grace Liu
Contact Email: grace.liu@jac-recruitment.com
Published: 5 months ago

Our Client, a leading bank in Hong Kong, is now urgently looking for high-calibre candidates with experience in Regional (China, Taiwan, Korea) AML to join their team.

Responsibilities:

  • Prepare monitoring report on AML conditions in Asian branches (China, Taiwan, Korea) with necessary recommendations;
  • Collect and analyze compliance reports from the overseas offices, to liaise and report to Head Office;
  • Conduct presentation to overseas branches on AML issues and handle individual cases instructed by HQ
  • Support the system development with respect to AML / Economic Sanctions areas;
  • Conduct on-site monitoring and risk assessment in a regular and continuous manner;
  • Conduct training sessions and visits whenever necessary;
  • Occasional business trips are required

Requirements:

  • Bachelor’s Degree, Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) preferred;
  • Min. 5 years experience in AML; Experience in regional compliance preferred;
  • Proficiency in written and spoken Mandarin, English and Cantonese, Japanese would be an advantage;
  • Outstanding communication, interpersonal and analytical skills;
  • Proficient PC Skills in MS Word, Excel and PowerPoint.

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: grace.liu@jac-recruitment.com and jac.hk@jac-recruitment.com

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