AML Manager- Private Bank Department
About the job
A Chinese Corporate Bank in HK is hiring AML Manager to join their Private Bank Team
Responsibilities
- Review the KYC, CDD, Sanction list checking and AML transaction monitoring alerts
- Review on business activities, operations and documentations to identify any compliance gaps with rules and regulations issued by the HKMA, SFC and applicable laws
- Investigate fraud case and advise recommendation upon the transaction monitoring related issues
- Prepare management information reports
- Deliver training to front line staff and enrich their product and regulatory knowledge upon selling process
- Assist in ad-hoc projects as assigned
Requirements
- Degree Holder in Business Administration, Finance or related disciplines
- Minimum of 5 years' of relevant experience in AML Compliance in Banking Industry preferably in Private Banking, Private Wealth Management and/or Personal Banking
- ACAMs certified and/or attained ECF-AML Professional level certifications
- Well versed in AML/KYC regulatory requirements
- Able to work under pressure and meet tight schedules
- Good communication skills, multi-task, self-motivated and strong team player
- Good command of both written and spoken in English & Chinese (including Mandarin)
If you are interested in the job, please email us your full resume with current and expected salary in WORD format to info@megajobshr.com / maryong@megajobshr.com
Application
Competitive package will be offered to the right Candidates. If you are interested in the job, please email us your full resume with current and expected salary in WORD format to info2@megajobshr.com.
(You may use your own email program,quoting the job title, to email us)
All applications will be treated in strict confidence and all personal data collected will be used for recruitment purposes only.