VP – AML Investigations recruitment
In this role you will as part of the AML investigation you will be responsible for reviewing the customer case container, reviewing associated alerts, conducting research, documenting the investigation, and providing initial recommendations and dispositions with supporting reasons.
The investigations are conducted as part of a Regional and Global strategy.
As a senior member of the team you would be expected to conduct sufficient research and/or review all supporting documentation as part of an escalation, to demonstrate that a reasonable effort was made to obtain and understand the information applicable to the entities/activity in the case and to document that effort. You may also be called upon to participate in special projects and initiatives to support the regional and global teams as necessary.
Requirements:
- Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or Relevant professional qualification in financial services or audit.
- Background in AML / Compliance/ law enforcement
- Post Graduate Degree is a plus
- Experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations
- Knowledge of the laws applicable to money laundering in Asia Pacific's countries/territories
- Excellent organizational, time management, and project management skills
- Excellent research skills including experience with online research tools
- Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
- Strong writing, analytical, and communication skills
- Able to multitask and complete projects on time
- Proficiency in a foreign language is a plus
If you are interested in this role, please send your CV to jgolchha@morganmckinley.com.hk