AML Manager, Advisory, Bank

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$50000 - HK$80000 per month
REF: BBBH250084_1633340153

Our client is a renowned Retail and Commercial Bank in Hong Kong with strong local presence. With the team expanding, an excellent opportunity arises for AML professionals.

Responsibilities

  • To advise the relevant departments on the AML/CFT-related regulatory requirements
  • To prepare the annual update of the Bank's AML Policy and Guidelines
  • Handle AML/CFT related internal / external examination / audit
  • Report AML/CFT related issues to the management
  • To provide internal AML/CFT training to keep staff abreast of revised AML/CFT related policies and guidelines
  • To assist in ad hoc tasks as assigned

Requirements

  • University graduate with a minimum of 8-10 years' working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance advisory role
  • Professional qualification such as ACAMS, or relevant qualification is highly preferred
  • Knowledge in banking products, services, and operations
  • Good command in both written and spoken English and Chinese

Contact Andy Yip at (852) 3103 4309 / andy.yip@ambition.com.hk or APPLY NOW by clicking the button below quoting reference number AY 247566

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