Our client, a well-established bank in Hong Kong, is seeking high calibres to fill the above position :

Responsibilities

• Assisting AML Head to supervise AML team members for conducting post-transaction monitoring
• Performing post-transaction monitoring
• Reviewing effectiveness of post-transaction monitoring system
• Conducting regular review and updating the latest changes to the Bank’s policies and procedures in respect of the revision of related ordinances, rules and regulations
• Providing advisory services to management and business units on post-transaction monitoring issues
• Preparing management reports to senior management and head office
• Conducting AML system enhancement, control, maintenance, review and fine-tuning
• Coordinating and conducting AML/CFT training

Requirements:

• Bachelor degree in banking, accounting, economics, law or related disciplines

• Minimum 8 years’ AML post-transaction monitoring experience, with significant supervisory experience

• Independent, self-motivated, analytical and be able to work under pressure

   

PLEASE DO NOT SEND IN JOBSDB FORMAT

Interested parties please forward your CV in Word Format with current and expected salary to Sophie So of BRS Limited.

[All applications will be treated strictly confidential and will be used for recruitment purpose only]