AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance

Responsibilities

• Assist in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis of financial transactions to detect and report suspicious transactions to the relevant law enforcement agencies
• Monitor the post-reporting customer risk assessment and customer’s transactions
• Conduct reviews for the enhancement of the AML/CFT monitoring functions of the Bank
• Participate in providing timely advice about AML related regulations for business units
• Provide timely and accurate management information as required
• Assist in ad hoc projects as assigned

Requirements

• Bachelor degree holder with at least 5 years of AML experience in financial institutions 
• Relevant HKIB qualification would be an advantage
• Sound knowledge in anti-money laundering related regulations, guidelines and practices
• Independent, goodteam player, analytical mind with sound communication and interpersonal skills
• Good organization skills and attention to details;
• Fluency in English and Chinese

*Candidate with less experience will be considered as Assistant AML Compliance Manager.