AML Senior Officer - Local Bank

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

Your new company

This Local Bank 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 Senior Officer to join their established and seasoned AML team.

Your new role

As an influential 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 2 years of banking experience within the FCC/AML area
  • Prior experience in transactions monitoring
  • Holder of AAMLP / ACAMS / CAMLP
  • Strong knowledge of AMLO will be an asset

Ideally you will have at least 2 years of banking experience within the FCC/AML area Prior experience in transactions monitoring Holder of AAMLP / ACAMS / CAMLP 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 transactions monitoring 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 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/ #1226403

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1226403

Talk to a consultant

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

Telephone: +85222307439

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