AML Assistant Manager - Local Bank AML Assistant Manager - Local Bank …

Hays Banking & Financial Services Hong Kong
in Hong Kong
Permanent, Full time
Last application, 06 Mar 21
Negotiable
Hays Banking & Financial Services Hong Kong
in Hong Kong
Permanent, Full time
Last application, 06 Mar 21
Negotiable
Hays Banking & Financial Services Hong Kong
AML Assistant Manager role to cover transaction monitoring and sanctions screening for this local bank

AML Assistant Manager role to cover transaction monitoring and sanctions screening for this local bank

Your new company
This Local Bank has established a prestigious brand name in Hong Kong. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an Assistant Manager to join their established and seasoned AML team.

Your new role
As an influential member of the team, you'll be trusted with your understanding in compliance policy and AML regulations. You'll be required to support the team by utilizing your experience in both transaction monitoring and sanctions screening across all banking businesses. You'll also need to support the team in covering AML advisory matters.

What you'll need to succeed

  • Ideally you will have at least 3 years of banking experience within the FCC/AML area
  • Prior experience in transaction monitoring and sanctions screening
  • Holder of AAMLP / ACAMS
  • Strong knowledge of AMLO will be an asset


What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced AML specialists within the field
  • Involvement in compliance and advisory projects
  • Transform the strategy and future of a well-established team


What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to kelvin.tse@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/


Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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