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AML Operation, ManagerAmbition
  • Others
  • HK$20,000 - 45,000 /month (negotiable)
  • Posted on 06 May 2019
AML Operation, ManagerAmbition
Job Highlights
  • Sizable banking group
  • AML support for Credit Card
  • Attractive salary package
Job Description

Our client is a sizable banking group with a diverse business in Hong Kong. Due to expend, they are looking for AML Operation, Manager to join their team.

Job Responsibilities:

  • Review and maintain procedure guideline to ensure the effectiveness and compliance with the Bank's Policy and procedure
  • Comply with EDD review and trigger events of high and medium risk customers for Credit card and Personal Loan products
  • Manager and monitor AML MIS reports to ensure proper actions are comply with the guidelines
  • Provide support to AML data cleaning projects

Requirements:

  • Degree or Associate Degree holders in any disciplines
  • 3-7 years' experience in AML in banking
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to [email protected] or contact at Anthony Chan +852 3103 4363

www.ambition.com.hk
Data provided is for recruitment purposes only

Additional Information
Years of Experience
N/A
Employment Type
Full Time, Permanent
Company details
Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.