AML Assistant Manager/Manager, Retail Bank
Argyll Scott
Hong Kong
1天前

Job description

Argyll Scott is partnering with a fast-growing retail bank to look for a high calibre AML assistant manager / manager. This position reports to compliance director in a friendly and collaborative team and provides suitable candidate with all-round AML exposures.

Responsibilities

  • Provide compliance advice related to AML and KYC matters
  • Assist company MLRO to handle suspicious transaction reporting
  • Handle regulatory inspections on AML related matters
  • Perform transactions / alerts analysis and review
  • Develop and implement compliance policies, procedures and monitoring program on AML related activities
  • Liaise with regulators on related compliance issues
  • Keep track on regulatory development on AML / KYC related matters and update on related policies and procedures
  • Assist with the preparation of internal and external financial crime compliance reporting
  • Assist in conducting UAT on system, training and other ad hoc projects
  • Requirements :

  • Degree holder in Law, Accounting or related disciplines
  • 3-5+ years of relevant experience in AML in banking / financial institutions
  • Strong technical financial crime knowledge, skills and experience, including AML / CTF, Sanctions, Politically Exposed Persons and regulatory requirements around Customer Due Diligence / Know your Customer
  • Strong understanding of HKMA regulatory and legislative obligations and industry guidance pertaining to AML / CTF, Sanctions and KYC
  • Strong written and spoken business English, Cantonese and / or Mandarin
  • Ability to work under pressure and manage against tight deadlines
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