AML Specialist, Banking (40-60K) recruitment
The Company
Our client is a reputable bank who is expanding its horizons and emphasizes in Compliance measures. They are currently seeking an experienced AML focus canddiate to join their AML Compliance team. This is an excellent opportunity to join an international institution. The ideal candidate will have significant AML experience and be an expert in providing AML advice to business lines.
The Role
- Carrying out AML controls;
- Assisting in handling AML issues for the Bank and providing advice and recommendation;
- Performing and investigating suspicious transactions monitoring;
- Reviewing bank's policies and guidelines and ensuring that it complies with the regulators;
- Assisting in handling enquiries from the regulators;
- Preparing and conducting internal AML training sessions;
- Facilitating UAT testing and implementation; and
- Assisting in ad-hoc projects as required
Your Profile
The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline, with professional qualification is highly preferable. You must have minimum 4 years' compliance working experience within Retail and Commercial Banking, with solid experience in handling enquiries from various regulators. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus. Candidate with less experience will be considered as Assistant Compliance Manager.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.