AML Compliance Manager
BRS Limited
Hong Kong
3天前

Other Key Relationship

  • Our Client is a well-established bank. They are looking for suitable candidate to fill the abovementioned position.
  • Job Description

  • Provide AML compliance advisory to all business and operation units
  • Develop and implement compliance policies, procedures and monitoring program on AML related activities
  • Prepare regular compliance reports on AML related activities, and undertake investigations on any suspicious transactions
  • Conduct AML related training to bank staff
  • Keep abreast of regulatory development and changes on AML related matters
  • Participate in AML related project e.g. Foreign Account Tax Compliance Act (FATCA)
  • Requirements

  • Degree or above with major in Law, Banking, Finance or other related disciplines
  • Minimum 8 years experience in AML compliance preferably in bank / financial institutions / regulators
  • Detailed-minded with good organization, interpersonal and communication skills
  • Proficient in MS office applications
  • Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
  • Good command of both spoken and written English and Chinese
  • Less experience candidate will be considered as Assistant Manager
  • Interest parties please forward your CV in Word Format with current and expected salary to and cc to
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