Main Duties:

• Be a leader to lead ad-hoc team projects and give advice to business units
• Assist in leading transaction monitoring policies, procedures and system enhancement projects
• Perform the transaction investigation and reporting as to promote stability of the banking system
• Provide professional advisory and bank-wide AML/CFT trainings

Requirements:

• Degree in Law, Accounting, Finance or related disciplines
• Holder of AAMLP or CAMS qualifications preferred
• 3 years' experience in the AML/CFT sector, sanctions advisory /AML system mgt gained from banks
• Experience in system maintenance, transaction monitoring / sanctions / financial crime investigations preferred
• Familiar with HKMA regulations, rules and guidelines with sound knowledge of banking operations
• Proficiency in written and spoken English and Chinese (Mandarin)
• Strong communication, analytical and problem-solving skills

 **Interested parties, please send your CV to Levin Human Capital Consulting Group at  Winsome Choi (Click Here) or call us at (852) 2520 0103 for more details.