AML Manager

Location: Hong Kong Island, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to HK$700000.00 per annum
REF: BBBH238175_1574736077

Our client, a leading technology firm is looking for a high caliber AML Manager to join their firm.

Responsiblities:

Handle transaction monitoring and STR alerts

Develop AML/CFT systems and justify transactions to regulators

Provide compliance training to staff members

Review operational risk incidents when required

Requirements:

University degree from a related discipline

Minimum of 5 years banking operations experience

Good knowledge in banking systems

Proficiency in spoken and written English and Chinese