AML Assistant Manager / Senior Officer (AML projects/ Sanctions )
Parkland
- Company Industries:Others
Job Information
- Post Date:2019-01-03
- Career Level:Middle
- Location:Not Specified
- Yr(s) of Exp:1 years
- Qualification:Degree
- Salary:Salary negotiable
- Employment Type:Full Time
- Job Function:Corporate Banking Financial Services Legal & Compliance
Job Description
Our client is a regional corporate bank, currently looking for an AML Assistant Manager/ Senior Officer to join their AML team.
Job duties:
- Handling AML duties to ensure the Banking business fulfil internal standards and regulatory requirements and improve the AML/CFT system
- AML advisory and training for internal staff
- Liaise with head office, departments, regulators and law enforcement agencies on all AML related issues;
- Promote and develop monitoring system and tools on AML compliance
- Co-ordinate with other departments on Compliance projects
Requirement
- University graduate in finance or related disciplines
- 2 years working experience in AML and Sanctions
- Familiar with HKMA regulations
- Fluent in English, Cantonese and Mandarin
- Proactive problem solver, can handle high pressure with good communication skill
- Immediately available is a plus
Company Info
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