Reputable Bank - Assistant AML Manager - HKD40k (contract)

Salary
HK$30000 - HK$40000 per month
Location
Hong Kong
Type
Contract
Workplace
On-site
Published
Apr 25, 2024
Contact
Ref
BBBH147485_1714026829
Share this

Responsibilities:

  • Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures.
  • Conduct thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential money laundering, terrorist financing, or other illicit activities.
  • Collaborate with internal stakeholders, such as Compliance, Risk, and Legal departments, to ensure effective implementation of AML controls and procedures.
  • Stay up to date with evolving AML regulations, industry best practices, and emerging financial crime typologies.

Requirements:

  • Minimum of 3 years of experience in AML within the banking industry.
  • Strong verbal and written communication skills
  • Professional certifications in AML, such as ACAMS are preferred.

Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at e.lee@gravitasgroup.com / 3907 0744 for a confidential discussion.

Apply

Follow us
© Gravitas Group 2024Site by