AML Transaction Monitoring Manager (60-80k/mth)

  • HK$60-80k/mth
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Pure Hong Kong , EA Licence No: 12S5954
  • 18 Aug 18 2018-08-18

Our client is one of the largest banking groups, is looking for an independent and stable AML compliance professional to join their Anti-Money Laundering Compliance Team. This person will manage a team of AML professionals in transaction monitoring.

The Company

One of the largest banking groups, with over 5000 employees in HK, over million employees in Greater China region.  This person will be focusing on AML transaction monitoring, preparing and reviewing suspicious transaction reports, and to perform on-going monitoring of filed STR customers.

The Role

As one of the key compliance members on the team, you will be reporting to Head of AML Compliance, responsible for investigations of high risk suspicious transactions of the bank, to handle enquiries from local regulators including HKMA and SFC.  You will also be responsible for reviewing monthly/quarterly/year MIS reports, and be responsible for updating and implementing new AML policies and procedures.  You will be working closely with senior business managers across all business units, to continue carrying out best AML practices for the bank.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 5 years AML compliance working experience in a bank, solid experience in preparation of Suspicious Transaction Reports (STR), along with strong management skills.  You will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.