AML Advisory Manager AML Advisory Manager …

Morgan McKinley Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 17 Aug 19
Up to HKD0.00 per annum
Morgan McKinley Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 17 Aug 19
Up to HKD0.00 per annum
Morgan McKinley Hong Kong
not applicable

Our client is one of the top leading bank company in HK with global presence. They are looking for an AML advisory professional to join their financial crime team. Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage.

Responsibilities:

  • To assist in handling anti-money laundering ("AML")/sanction compliance issues for the Bank
  • To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank
  • To perform AML/sanction risk assessments on an ongoing basis
  • To develop and promote risk-based monitoring measures and tools for AML/sanction compliance
  • To communicate and coordinate with relevant departments on AML/sanction related issues
  • To develop and conduct internal AML/sanction compliance training sessions
  • To provide AML/sanction advisory support
  • To review and comment on the Bank's manuals, policies and guidelines

Requirements:

  • University graduate with a minimum of 5 years' working experience in the banking industry with experience in handling AML/sanction compliance
  • A confident, efficient and effective team player with initiative and able to work independently
  • Able to analyse issues and exercise judgement in the absence of specific
    guidance
  • Excellent command in both written and spoken English and Chinese
  • Knowledge in data-base management and SQL is an advantage
Company Overview

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines such as Commerce & Industry, Financial Services and Professional Services companies.

We also have the capacity to remotely source, manage and supply talent to locations across the APAC region, with recruitment hubs in five key business and financial centres.

We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of employers of SMEs/ start-up nature. Our worldwide network of offices and international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.

Our comprehensive command of traditional and innovative candidate sourcing methodologies, meticulous vetting and selection processes and pioneering candidate care programme allows us to deliver an unrivalled talent pool to all our clients, supported by detailed reporting capabilities and a selection of ancillary support services that ensures our service meets and evolves with their needs.

Our consultants are experts in their fields with a detailed knowledge of their local markets, averaging four years’ specialist recruitment experience working with clients ranging from SMEs and start-ups to multinational corporations. The expertise of our consultants is strengthened by rigorous quality management and review procedures, which continuously brings out the best from our consultants however the requirements evolve.

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