AML System (Assistant) Manager – Established Bank

In the AML team to support the Head in handling AML projects and analysis across all regulated activities.
Your new company
This 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 (Assistant) Manager to join their established and seasoned AML System 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 system tuning. You’ll also need to support the team in ad hoc AML projects.
  • Cooperate with vendors and departments to prepare user requirements, UAT plan, and to carry out related initiatives
  • Handle systems related to AML, including name screening systems and transaction monitoring systems (SAS)
  • Update management on the status of AML system projects and keep a careful eye on the completion dates of all allocated tasks.


What you'll need to succeed
  • Ideally you will have at least 3 years of banking experience within the FCC/AML area
  • Prior experience in developing and implementing AML systems
  • Holder of AAMLP / ACAMS / CAMLP is preferred
  • Strong knowledge of SAS AML System or SQL 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 AML 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/ #1241487

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1241487

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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