Career Search AP (Hong Kong) Company

AML Manager/ Officer (Compliance Department) Corporate Banking 26-37K

Career Search AP (Hong Kong) Company
HK$25,000 - HK$45,000 /month (negotiable)
Posted on 23 Sep 2020

AML Manager/ Officer (Compliance Department) Corporate Banking 26-37K

Career Search AP (Hong Kong) Company

Job Highlights

  • Perform AML compliance monitoring and review
  • Develop, update and review AML-related policies
  • 3 years expt AML compliance in Banking

Job Description

Responsibilities:

  • Conduct clients AML risk assessment’s activities  
  • Develop and promote risk-based monitoring measures and tools for AML compliance.
  • Suspicious transaction monitoring and report writing, suspicious transaction reporting;
  • Reporting of AML bribery, government sanctions and tax evasion monitoring;
  • Support and participate in the development and optimization of AML systems;
  • Implementation and optimization of AML systems and procedures
  • Provide bank-wide AML training

Requirements:

  • At least 3 years of relevant experienceAML compliance in banking
  • Knowledge in local AML law and HKMA’s AML rules & regulation
  • Exposure in AML compliance projects (e.g.FATCA and CRS) is an advantage
  • Fluent in Mandarin and English with the ability to read and write Chinese

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
3 years
Job Type
Contract, Full Time, Permanent, Temporary

Company Overview

As the leading total talent solutions provider in Asia, Career International has over 2,000 professional recruitment consultants working in more than 80 offices in mainland China, Hong Kong, India, Singapore and other regions , offering executive search, recruitment process outsourcing (RPO), flexible staffing, sales & marketing outsourcing, campus recruitment, training and talent acquisition consulting etc for customers across 18 fields and industries. Since 1996, we have established long-term cooperation with over 3,000 multinational corporations, domestic listed companies, fast-growing companies and non-profit organizations. Over the past year alone, we have successfully recommended more than 20,000 senior management, professional and technical employees, and over 20,000 times of total-risk flexible staffing. For more information, please visit www.careerintlinc.com.

Stock Code: 300662

Additional Company Information

Industry
Benefits & Others
Dental insurance, Five-day work week, Medical insurance, Performance bonus