AML Compliance Manager, Banking recruitment
The Company
Due to an internal movement a rare opportunity has arise to join one of the market leaders in the banking industry in a permanent role, focusing in Anti Money Laundering Compliance.
The Role
- Provide expert advice on AML issues which may impact the banking business;
- Review, update and implement AML related policies and procedures;
- Develop and enhance on AML compliance monitoring process;
- Assess and approve risky accounts, transaction monitoring and reporting;
- Make recommendations on process improvements;
- Prepare training materials and conduct internal AML training;
- Handle enquiries from the regulatory authorities; and
- Assist in ad-hoc projects as required
Your Profile
The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline. You must have minimum of 5 years' working experience in the banking industry with sound understanding of AML laws and regulatory requirements. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.