Our client is an established bank in Hong Kong, currently they are looking for high calibre candidate to join their team.

AM Compliance Manager/Assistant Manager

Responsibilities:

• Monitor the transaction process and investigate suspicious cases to ensure compliance with AML requirement;
• Analyze AML related reports to identify any suspicious and high risk transactions;
• Provide AML/ KYC advice to business units within the Group;
• Assist in formulating regular AML compliance training to staff;
• Handle ad hoc projects assigned by the management.

Requirements:

• University degree holder in Law, Accounting, Finance or related disciplines; with CAMS certification is required;
• 3 years AML related work background;
• Well-versed in transaction monitoring and investigation of suspicious cases;
• Able to multi-tasking and work under strictly tight deadlines;
• Strong analytical, interpersonal and communications skills;
• Fluency in English and Chinese (especially Mandarin).