AML Officer

Legend Appointments Centre Ltd.

Company Industries：Others

Job Information

Post Date：2016-10-20
Career Level：Middle
Location：Not Specified
Salary：HK$20,000 - 30,000 /month (negotiable)
Employment Type：Full Time, Permanent
Job Function：Audit Financial Services Order Processing & Operation / Settlement
Benefits：Double pay Five-day work week Medical insurance Overtime pay

Job Description

Key Responsibilities:

Perform AML functions, including detection, investigation and reporting
Conduct reviews to enhance AML functions of the Branch
Perform AML risk assessments
Monitor AML rules and regulations imposed by Head Office and local governing bodies
Monitor IT systems/tools related to AML compliance
Liaise/coordinate with head office, departments and regulators on all AML related issue
Develop and conduct internal AML training sessions

Job requirements:

Degree holder in Banking, legal or other related discipline
5 years experience in Anti-Money Laundering monitoring/compliance exp.
Strong communication, analytical and problem-solving skills
Holder of ICA certificate or with a diploma in AML would be an advantage
Self-motivated, responsible and can work independently
Proficiency in both written and spoken English is a must

Our client offers an attractive salary and excellent benefit package to the right candidate.

Please submit detailed resume in MSWord format with your current/expected salary and availability to resume@la-agent.com

Personal data collected will be used for recruitment purposes only.

Company Info

L.A.Agentis one of the leading recruitment specialists working with a prestigious client base that includes the foremost Global and AsiaFinancial Institutions.

Our dedication to quality and client satisfaction means we will continually work to understand and achieve your demands and improve our service to you .

L.A.Agent offers candidates a friendly and personalized service, ensuring that you find the right job that matches your skills and offers you a further development in your career.

Our Client. A strong & international banking group with successful history in Asia Region, looking for self-driven professional to join their Trade Financial Team

Interest parties : please send your CV to our email : [email protected] or call us on 2877 9299 if you have any questions.

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