Our client, a Leading Bank, is looking for high-caliber person to fill the position.

Responsibilities:-

• Lead and manage anti-money laundering on-going monitoring functions, including the detection and reporting of suspicious transactions and activities for the Bank
• Oversee investigation of potential suspicious activities from internal escalations and transaction monitoring system or identified suspicious account activities in the course of review of AML exception reports and high risk customers
• Involve in Transaction Monitoring System by SAS System
• Perform anti-money laundering assurance checking and risk assessment on TM alerts and MIS reporting
• Review on the Bank's manuals, policies and guidelines from an AML perspective

Requirements:-

• University degree holder
• Experience in Anti-Money Laundering Compliance Transaction Monitoring with Banks is a MUST
• With related professional qualifications (e.g. AAMLP, CAMLP)
• With team lead experience in transaction monitoring / case investigations
• With SAS System experience
• A confident and detail-minded team player with initiative and able to work independently
• Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
• Excellent command of spoken and written Chinese and English including Cantonese and Putonghua

GlobalExec is one of the most successful and fast growing total human resources solution providers in Asia. We specialize in industries including Banking & Finance, Information Technology, Commerce, FMCG, Retails and Manufacturing sectors. Clienteles include major Banks, IT Vendors and Global 1,000 Companies. Our Consultants are all experienced professionals in specialized industries who possess strong business acumen and commercial awareness hence able to deliver our best practice at all time.

Suite 602-3, 6/F, Wing On Centre, 111 Connaught Road Central, Hong Kong
Tel : (852) 3551 9300       Fax : (852) 3551 9400
E-mail : [email protected] (preferable)
Website : www.globexec.com