Manager/ AM, Anti-Money Laundering Investigation

Salary : $480000 - $600000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is a growing, dynamic organization and a leader in the banking industry. Ongoing expansion has created a brilliant opening for your skills in AML (Anti-Money Laundering) investigation. You will be leading a talented team to be an integral part of the Compliance function. This is a tremendous opportunity for you to work for a company that will appreciate your efforts and reward your initiative.

The Role

  • Lead a team of AML Investigators and provide training to the team to ensure AML regulation standards of the Bank and Regulators
  • Provide quality assurance on the investigation reports.
  • Conduct AML (Anti-money Laundering) investigation and analysis such as transaction monitoring
  • Investigate suspicious account activities or irregularities
  • Prepare suspicious transaction reports (STR) and advise frontline business units on suspicious transactions reporting requirements

Your Profile

  • University degree in Accounting and Finance, Economics, Business Administration, Law or related discipline
  • 3-5 years of AML experience in banking industry
  • Sound knowledge in banking systems and major operations.
  • Good interpersonal and communication skills
  • Analytical and independent mind
  • Proficient in Cantonese and English. Mandarin is a plus.
  • Candidates with less experience will be considered as Assistant Managers

Apply Today

  • To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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