Our client, a well-established bank, is now seeking an experienced candidate to join their team.

Responsibilities:

• Assist in creating an environment where the Bank is kept abreast of all new development and intelligence that are associated with money laundering and terrorist financing issues
• Lead the AML Investigation Team to manage and undertake the duty of money laundering investigations in a professional and cost effective manner so that the Bank and Regulators' standards are met, and ensure prompt and appropriate action are taken
• Validate all investigation reports and give recommendations to MLRO whether or not to proceed with reporting to JFIU
• Provide coaching and specialized training for investigators
• Ensure all relevant control measures are undertaken to minimize the risk exposure of the Bank

Requirements:

• University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
• Minimum 5 years of banking compliance experience in anti-money laundering and compliance / banking regulatory bodies
• Strong knowledge in banking systems and compliance standard
• Ability to work independently under pressure and to make prompt decisions
• Strong business acumen and extensive AML investigation skills
• Prior leadership experience with exceptional analytical and interpersonal skills
• Good command of PC skills and sound knowledge of application software, such as MS Excel
• Proficiency in both English and Chinese
• Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

(Candidates with less experience will be considered for the position of Assistant Manager, Anti-Money Laundering Investigation and Analysis.)

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

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