Super Hunter Services Co. Limited

Section Head, Financial Crime &Investigation (Bank)

Super Hunter Services Co. Limited
Salary provided
Posted on 26 Sep 2020

Section Head, Financial Crime &Investigation (Bank)

Super Hunter Services Co. Limited

Job Highlights

  • Have good AML and FCC knowledge in bank
  • Investigate the suspicious transactions in STR
  • Good leadership and communication skills

Job Description

Job duties:

  • Supervise a team of analysts in handling suspicious transaction cases in bank
  • Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions
  • Provide FCC regulatory updates to management and business stakeholders
  • Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations in bank
  • Build up the effective channels between regulators and industry associations

Job requirements:

  • Bachelor degree holder in Law, Business or relevant disciplines
  • Over 6 years of relevant FCC/AML experience in Banking and Finance Industry
  • Professional qualification in Bank Compliance is preferred
  • Good command in both written and spoken English and Chinese

*Candidates with less experience will be considered as “Senior Manager

Interested parties please send your detail resume in MS WORD format with current and expected salary through “APPLY NOW”

All data collected will be used for recruitment purpose only & will be used strictly confidential

Only shortlisted candidates will be notified

Additional Information

Career Level
Not Specified
Years of Experience
6 years
Job Type

Company Overview

Super Hunter Services Co. Ltd., a member of SUPER Corporate Consultancy Group, is engaged in providing recruitment services which cover permanent as well as temporary placements from support to executive level with specialized focus on Banking and Financial service industries. Leveraging on our solid establishment history and strong fundamentals in the recruitment business, we have expanded our service scope to cover outsourcing service, training, event planning and human resources advisory etc. Along with our proven placement success record for various levels of positions in the banking and finance industries, we have evolved to be a strategic business partner of many leading banks and large corporations in the financial field.

Additional Company Information