Back to jobs Featured

AML Manager - up to 50K, i-banking (6 months contract)

Job description

Job Responsibilities:

  • Look into cases of money laundering and terrorism financing and Identify risks in transactions and client relationships.
  • Review and analyze daily cases to ensure compliance with bank and regulatory policies.
  • Handle complex and confidential cases independently.
  • Ensure all alerts and cases have a complete audit trail and are finished on time.

Job Requirements:

  • 5-7 years in Transaction Monitoring.
  • Background in Financial Crimes Investigation or Special Investigations.
  • Strong AML (Anti-Money Laundering) and KYC (Know Your Customer) knowledge
  • Expert in AML/CTF (Counter-Terrorism Financing) trends and typologies.
  • Familiar with various banking products

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend