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AML Compliance Manager / AM (Top 25 World Banks, $40K-55K, v good bonus) Levin Human Capital Consulting Group
  • Admiralty
  • HK$45,000 - 55,000 /month (negotiable)
  • Posted on 25 Mar 2019
AML Compliance Manager / AM (Top 25 World Banks, $40K-55K, v good bonus) Levin Human Capital Consulting Group
Job Highlights
  • V good career prospect
  • Attractive salary with bonus & top tier benefits
  • 3 years' AML experience in banks FIs / Big4
Job Description

We are assisting our client, a Top 10 Listed Chinese Bank, Top 25 World Banks and Fortune Global 500 Co. to hire the captioned post.

Main Duties

  • Assist the head in handling anti-money laundering (“AML”) related tasks
  • Handle compliance review of transaction monitoring
  • Render advice on day-to-day AML issues and prepare relevant reports
  • To facilitate existing workflow and AML system
  • To update internal policies and procedures and handling ad hoc tasks

Requirements

  • Degree holder with professional qualifications such as HKICPA, AAMLP, CAMLP, or ACAMS
  • Min 3 years’ relevant experience in Banks or sizable financial institutions with Big4 firms (covered banking sector)
  • Responsible, proactive with attention to details and be able to work independently with minimum supervision
  • Good communication and writing skills in both English and Chinese, good Putonghua
  • Strong skills in MS Office - Word, Excel and PowerPoint

 **Interested parties, please send your CV to Levin Human Capital Consulting Group at Winsome Choi [click here ] or call us at (852) 2520 0103 for more details.

Additional Information
Career Level
Senior
Qualification
Degree
Industry
Years of Experience
3 years
Employment Type
Full Time, Permanent
Benefits
Dental insurance, Five-day work week, Life insurance, Medical insurance, Performance bonus
Company details

Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1987.

Our firm serves multinational clients in major industries like banking and finance, logistics, media/ entertainment, telecom/ technology, etc.

Currently, we are instructed by our client to look for high caliber candidates for the below position.