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KOS International Limited

AML Investigation Manager

KOS International Limited
Salary provided
Posted on 24 Jan 2020

AML Investigation Manager

KOS International Limited

Job Highlights

  • Bank wide position, fast growing bank
  • Exp in bank & law enforcement authority is a plus
  • Salary package subject to experience

Job Description

AML Investigations Manager

Our client is one of the largest retail bank in Hong Kong.

Responsibility

  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To provide AML advisory support to the Bank
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective

Requirement

  • University graduates with a minimum of 5 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • With both exp. in bank & law enforcement authority will be an adv.
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Excellent command in both written and spoken English and Chinese
  • Proficient in MS Office

Click "Apply Now" to apply for this position or call Cardie Siu at +852 3180 4955 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.

Additional Information

Career Level
Senior
Qualification
Degree
Years of Experience
N/A
Employment Type
Full Time, Permanent

Company Overview

KOS International Limited is a specialist recruitment firm focus on serving leading multinational companies and striving local businesses in the Asia Pacific region.

Additional Company Information

Industry

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