AML Manager - Asian Corp Bank

TM Manager role to cover transaction monitoring and needs threshold tuning background for this Asian corp bank

Your new company
You’ll be working for a reputable market-leader within the corporate banking industry who is looking for a Transaction Monitoring Manager in their LCD/AML Compliance Department. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

Your new role
As a key member of the team, you’ll be trusted with your management skills and your professionality in the LCD/AML field. You’ll be required to support the team with threshold tuning and system knowledge . You’ll also have the opportunity to mentor and provide guidance to other members of the team.

What you'll need to succeed
To be successful in this role you must be:
  • Fully competent with AML, TM, KYC and related matters
  • Able to start immediately or short notice period
  • Meticulous and very organised to meet strict deadlines
  • Able to enjoy working in a fast paced environment
  • Able to demonstrate excellent knowledge in system, tuning threshold, and preferably UAT
  • Able to handle ad hoc projects
  • Able to formulate and assist regular AML Compliance training

What you'll get in return
In return for your dedication and hard work, you’ll be rewarded with:
  • A unique platform to work with the people in the industry to build a solid career ahead of you
  • Great exposure in system and threshold tuning experience and a fast tracked career progression
  • Fast-paced and open working environment led by an experienced and reputable industry VP

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to or visit our Banking page here: #1219356


Banking & Financial Services
Banking and Financial Services


この求人は Erica Chong, が担当しております。お気軽にご相談ください。, オフィス: Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Tel.: +85222307451