Senior AML Compliance Officer, Financial Institution recruitment
The Company
My client is an international financial institution. They are rapidly growing in their APAC market and are currently looking for an experienced Compliance professional with experience in the financial institutional sector to join their team.
The Role
- Performing AML investigations and suspicious transactions monitoring;
- Reviewing the manuals, policies and guidelines from AML's prospective;
- Providing AML advisory on impact of relevant laws and regulations;
- Assisting to handle enquiries from the law enforcement/regulatory authorities;
- Preparing and conducting AML training sessions; and
- Assisting in other ad-hoc projects
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 3 years' compliance working experience within Financial Institution sector focusing in AML Compliance. 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.