Hong Kong [Change Country] Hong Kong Jobs Employers / Post Job
[ Log On ]

AML Manager

Cathay Bank

  • Company Industries:Others

Job Information

  • Post Date:2019-06-15
  • Career Level:Middle
  • Location:Tsim Sha Tsui
  • Yr(s) of Exp:5 years
  • Qualification:Degree
  • Salary:Salary negotiable
  • Employment Type:Full Time, Permanent
  • Job Function:Legal & Compliance
  • Benefits:Dental insurance, Five-day work week, Medical insurance, Performance bonus

Job Description

Responsibilities: 

  • Maintain current knowledge of the HKMA and FFIEC anti-money laundering rules and regulations as well as OFAC/UNATMO regulations.
  • Develop and review the AML/CTF systems of the bank to meet statutory and regulatory requirements.
  • Utilize AML Tracking software systems and other reports to detect ML/TF suspicious activities and conduct investigations.
  • Reviews customer account activities on an ongoing basis.
  • Prepare Case Investigative Write-ups with active involvement in the identification and investigation processes
  • Evaluate, monitor, and assure the quality of existing procedures and develop new procedures, systems and controls to ensure compliance with current local AML/CFT requirements and to meet the bank's standards.
  • Monitor and assess new and upcoming laws, regulations, policies and procedures that may affect the bank when they arise

 Requirements:

  • Bachelor degree with audit or legal background preferred
  • With CAMS designation or holder of HKIB AAMLP
  • At least 5 years of relevant experience in banking environment.
  • Working knowledge of Bank Operations including International and Foreign Exchange and Trade Finance will be an advantage
  • Thorough knowledge of HKMA/AML/CTF and UNATMO/OFAC guidelines preferred
  • Strong verbal and written communication skills
  • Fluent in Cantonese and English; Knowledge in Mandarin is an asset  
  • Ability to work independently and in a small team environment.
  • Excellent analytical and problem-solving skills, self motivation and possess an enquiring mind 
  • Good Microsoft Office skills

 **Candidates with less experience will be considered for the post of Senior AML Analysis**

Attractive remuneration package will be offered to the right candidate. Interested parties please send full resume with current & expected salary by clicking “Apply Now”.

All personal data collected will be kept in strict confidence and be used for employment related purpose only.

Please visit us at www.cathaybank.com for more information about our Bank.

Company Info

Apply
Position Company Location Update
Subscribe job alert by email:
Email marketing by Spread