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- Posted 11 September 2020
- SalaryHK$25000.00 - HK$40000.00 per month
- LocationHong Kong S.A.R
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH235959_1599813344
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AML compliance, Assistant Manager
Job description
Our client is a sizable banking group. They are looking for an AML & Financial Crime Risk candidate to join their team.
Job Responsibilities:
- Analyse and review for the transaction system alert
- Investigate for suspicious transaction and prepare the STR report to JFIU
- Provide AML and Financial Crime Risk advisory to business units
- Conduct quality assurance on MIS reports completed by business units and provide assurance review result
- Handle for AML and Financial Crime Risk project for the periodic review and Transaction Monitoring system enhancement
Job Requirements:
- University graduated from Business Administration, Finance and Accounting or other related disciplines
- 3 years' experience in AML compliance or AML investigation or audit
- Proficient in English and Chinese