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Senior Manager, Financial Crime Compliance (AML)

Job description

A large-scale financial organization is currently seeking an experienced AML Senior Manager to join their team.

Responsibilities

  • Develop and implement AML policies and procedures to ensure compliance with regulatory requirements and industry best practices
  • Assess and manage AML risks, including transaction monitoring, customer due diligence, and suspicious activity reporting
  • Lead investigations into potential AML violations and work with law enforcement and regulatory agencies as required
  • Provide training and guidance to staff on AML matters and ensure awareness of AML policies and procedures
  • Collaborate with other departments to identify and mitigate AML risks across the organization
  • Keep abreast of regulatory changes and industry developments related to AML and incorporate them into the organization's AML program



Requirements

  • Bachelor's degree in finance, Accounting, Business Administration, Risk Management, Law or related field
  • At least 5 years of experience in AML compliance in a financial institution
  • Strong knowledge of AML regulations, laws, and industry best practices
  • Experience with transaction monitoring systems and other AML related technologies
  • Excellent communication and interpersonal skills, with the ability to interact with all levels of the organization
  • Experience with managing AML investigations and working with law enforcement and regulatory agencies
  • A professional certification such as CAMS or similar is preferred
  • Fluency in English is required, and proficiency in additional languages is a plus

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