Our client, a leading banking group, is urgently looking for a Manager to join their compliance team.
Job Description:
- To assist in performing daily operations and processes of all channels that are executed in compliance with the Bank’s Anti-Money Laundering (“AML”) Policy and Guidelines
- To assist in conducting customer accounts review and transactions monitoring in accordance with the Bank’s AML procedures and regulatory requirements
- To assist in detecting and reporting of suspicious transactions to the AML Compliance Department
- To handle enquiries from branches on AML related issues
- Handle financial crime and fraud cases
Job Requirements:
- University graduates with a minimum of 3 years’ working experience in the banking industry with experience in handling AML compliance related issues
- Good understanding of relevant bank policies, procedures, practices and rules
- Good knowledge of regulations/guidelines relating to AML
- Good communication skill and risk awareness
- Good command of both spoken and written English and Chinese, fluent in Putonghua is preferable
** Candidate with less experience will be considered as Officer – AML Compliance position