AML Manager - Corporate Bank

AML Manager to handle investigations, ad hoc AML projects, transactions monitoring and analysis.

Your new company
This Corporate Bank has established a prestigious brand name across Asia. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an AML Manager to join their established and seasoned AML team.

Your new role
As a senior member of the team, you’ll be trusted with your understanding in compliance policy and AML regulations. You’ll be required to support the team by utilizing your experience in both transaction monitoring and investigations. You’ll also need to support the team in ad hoc AML projects.

What you'll need to succeed
  • Ideally you will have at least 6 years of banking experience within the FCC/AML area
  • Prior experience in transactions monitoring
  • Holder of AAMLP / ACAMS
  • Strong knowledge of AMLO will be an asset

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced AML specialists within the field
  • Involvement in compliance and advisory projects
  • Transform the strategy and future of a well-established team


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 kelvin.tse@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/

#1202451

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1202451

Talk to a consultant

Talk to Kelvin Tse, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307451

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