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Senior AML Manager, Retail Banking

Senior AML Manager, Retail Banking

Job Title: Senior AML Manager, Retail Banking
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: Negotiable
Reference: 103
Contact Name: Pathay Singh
Contact Email: pathay.singh@thecompliancegrid.com
Job Published: July 25, 2016 15:19

Job Description

Client Details: Confidential (available on request)

Responsibilities

  • Assist to advise on AML, counter-terrorist financing (CTF) matters arising from day-to-day operations
  • Investigate suspicious transactions reported by frontline staff or identified course of review of AML exception reports and high risk customers
  • Report suspicious cases to the law enforcement agencies and / or regulators
  • Handle enquiries from law enforcement agents and HKMA

Requirements:

  • University degree in Accounting, Finance, Law or other related discipline
  • At least 6 years’ experience in financial institutions or local regulators
  • Well-versed in the regulatory requirements in relation to anti-money laundering
  • Fluent in written and spoken English as well as Chinese

If you would like further information and a full role description please contact Pathay Singh on +852 25214078 or pathay.singh@thecompliancegrid or email CV to ilia.p@thecompliancegrid.com.