About Our Client

Our client is a retail commercial bank with strong presence in Hong Kong and Greater China Region. They are expanding their business and with the increasingly importance of the AML compliance functions in Banks, they are currently seeking a high calibre professional to join their team.

Job Description

• Manage the AML team of 10 people on Transaction monitoring, KYC, Advisory, Assurance and related financial crime activities.
• Oversee the transaction process and identify suspicious cases for further investigation in accordance with AML compliance requirement
• Develop and implement compliance policies, procedures and monitoring program on AML related activities
• Provide relevant STR training to bank staff
• Advice on business units on matters related to AML to ensure their adherence to respective regulatory requirements
• Liaise with regulatory bodies in the region in respective to latest AML development and strategies

The Successful Applicant

• University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
• 8-10 years of banking compliance experience in anti-money laundering and compliance in Banks
• Familiar with banking systems and compliance standard on AML
• Proficiency in both English and Chinese

What's on Offer

• Strong Compliance Culture with promising career prospect
• Attractive package