Assistant AML Manager Assistant AML Manager …

Randstad Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 28 May 20
HKD32000 - HKD35000 per month
Randstad Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 28 May 20
HKD32000 - HKD35000 per month
Looking for an experienced AML candidate with atleast 3-4 years of solid experience.

about the company.

A local corporate bank is currently looking to hire a Assistant AML Manager to support the Compliance team.

about the job.
  • Assist in handling Anti-Money Laundering ("AML") functions for the bank including detection and reporting of suspicious transactions
  • Assist in transaction monitoring, AML review testing and advisory
  • Answer compliance enquiries from the regulators and act as the subject matter expert for all AML matters.

skills & experiences required.
  • University degree with minimum of 3-4 years of AML experience in the banking industry
  • Professional qualification on AML is preferred but not mandatory
  • Excellent communication skills in English, Cantonese and Manadarin

Interested candidates, please click 'APPLY NOW' or send your CV to Prerna Bajaj at prerna.bajaj@randstad.com.hk


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