Our client is a regional corporate bank, currently looking for an AML Assistant Manager/ Senior Officer to join their AML team. 

Job duties:

• Conduct AML transaction monitoring, investigate suspicious transactions 
• Support 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 monitoring
• 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