Manager/Senior Manager - AML *multi hires*
Bank
Hong Kong, Hong Kong
2天前

Manager / Senior Manager - AML *multi hires* Description Seeking candidates with 3-5 years of experience in transaction monitorin Your new role You primary responsibilities would be to investigate suspicious transactions and provide support to the transaction monitoring team in duties such as -

filing STR reports liaising with regulators and law enforcement on inquiries of an AML nature provide advisory to team heads on managing compliance issues and impact of AML breaches coaching and training What you'll need to succeed You will have 3-

6 years experience in AML and have an AAMLP or CAMLP. You will also have experience from a sizable financial institution and have sound knowledge on regulations.

Candidates must be able to speak and write English and Chinese. Country Hong Kong Company Bank Salary US$50,000 - US$90,000 Working Hours Full-

Time Contract Permanent Categories Compliance / AML Industries null

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