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DOVA Jobs Job Details - AML Investigations Manager

AML Investigations Manager

Friday, january 17, 2020

about the company.

Our client is a leading retail bank with strong presence in the region.
about the job.
  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To provide AML advisory support to the Bank
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective
skills & experiences required.
  • University graduates with a minimum of 4 years' working experience relating to AML
  • Excellent command in both written and spoken English and Chinese
  • Proficient in MS Office

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

AML Investigations Manager
AML Investigations Manager
Job Reference:91M0140942_1579244849
Position Type:Permanent
Sector:Financial Services, banking & financial services
Working Hours:Full-Time
Location:Hong Kong, Hong Kong
Salary:HK$30,000 - HK$50,000 per month
Contact:Nicole Hui, Contact Code: 91M0140942, Randstad Hong Kong, 8937, Hong Kong
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