Super Hunter Services Co. Limited

Senior Officer, AML (Bank TM)

Super Hunter Services Co. Limited
Salary provided
Posted on 11 Jul 2020

Senior Officer, AML (Bank TM)

Super Hunter Services Co. Limited

Job Highlights

  • Formulate AML policies, guidelines and procedures
  • Have experience in AML & Com Sec area
  • Good knowledge in Transaction Monitoring (TM)

Job Description

Job duties:

  • Formulate the AML policy and guidelines
  • Conduct customer accounts review, TM and report suspicious transactions
  • Responsible for the monitoring and the compliance of AML related matters
  • Communicate and coordinate with relevant bank branches and departments on AML related matters
  • Introduce, maintain and provide company secretarial services to clients
  • Perform ad-hoc project and assignments when necessary

Job requirements:

  • Degree holders or above preferably accountancy or business-related disciplines
  • 3 years with AML-related experience in banking industry, with company secretarial knowledge is preferred
  • Knowledge of AML Compliance and relevant regulatory requirements
  • Independent and able to communicate effectively at all levels

*Candidates with less experience will be considered as Officer

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
3 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