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AML, Senior Manager

Job Title: AML, Senior Manager
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Industry: Corporate Governance
Salary: Negotiable
Reference: JN -092018-175110
Contact Name: Sean Lai
Contact Email: slai@argyllscott.com.hk
Job Published: January 03, 2019 03:00

Job description

Our client is one of the biggest Private Bank and now they are expending their compliance team.

Job Descriptions:

  • Handle transaction monitoring and investigate suspicious transactions
  • Prepare suspicious transaction reports for submission to the JFIU
  • Assist in customer due diligence assessment / reassessment according to the AML policies and guidelines
  • Review AML name hits results and ascertain whether the name hit is a true or false hit according to externally available information/KYC record of the bank
  • Study and raise AML IT requests, and manage progress
  • Review and update the rules as well as internal lists in the name screening system
  • Prepare regular statistic for management reporting

Requirements:

  • Degree holder or equivalent
  • At least 7 years AML experience in financial institutions and/or regulatory bodies
  • Possession of good knowledge on banking operations, products and services will be an advantage
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.