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AML Manager - Corporate Banking

Job Title: AML Manager - Corporate Banking
Contract Type: Permanent
Location: Hong Kong
Industry: Corporate Governance
Salary: Negotiable
Start Date: ASAP
Reference: JN -042020-449692
Contact Name: Calvin Chan
Job Published: November 20, 2020 23:36

Job description

My client, a fast-growing bank in Hong Kong is looking for an AML Manager familiar with corporate banking AML Compliance to join the team.

Responsibilities

  • Provide advice on AML/KYC requirements to business and operation teams.
  • Review and implement compliance policies, procedures and monitoring measures on AML activities.
  • Assist in internal and external FCC reporting and liaise with regulators and law enforcement units on AML matters.
  • Assist in conducting UAT, internal training and other ad-hoc projects.

Requirements

  • Degree holder of Law, Accounting or related disciplines with 3 years of experience in AML.
  • Familiar with HKMA regulations and a good understanding of AML/CTF, Sanctions and KYC for corporate/ commercial banking.
  • Team player with good communication skills.
  • Good command of written and spoken English and Chinese.

For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to cchan <at>argyllscott.com.hk

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