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.
skills & experiences required.
- 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.
- 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 firstname.lastname@example.org