AML Compliance Manager, Retail & Wealth Management, 40-60k

  • HKD $40-60k per month
  • Hong Kong
  • CDI, Plein-temps
  • Pure Search Hong Kong , Numéro de Licence EA : 12S5954
  • 13 déc. 17 2017-12-13

This is a great opportunity for an experienced AML professional to gain valuable exposure in a strong regional bank.

The Company

Our client is a Global Financial Institution with a strong Retail Banking, Wealth Management, Private Banking and Insurance business in place. They have a strong footprint in Asia and are now looking for an experienced AML professional to assist with their expansion.

 

The Role

Reporting in to the Head of AML, you will be required to;

- Drive AML control processes for onboarding, account approvals and monitoring.

- Responsible for transaction monitoring for suspicious transactions.

- Provide compliance advisory to the business and internal stakeholders.

- Perform AML training to the business.

 

Your Profile

The successful candidate will be a degree holder in Law, Finance or Accounting, with professional qualification is highly preferable, You will have at least 3-5 years of AML compliance working experience in a financial services environment, ideally within the Retail Banking, Wealth Management or the Private Banking space. You will possess excellent presentation and communication skills (Fluent Cantonese and English is a must) and an ability to deal with all levels of an organisation.