Chiyu Bank

AML Manager

Chiyu Bank
Full Time
Intermediate (3-6 years)
Non-specified
English, Cantonese

Job Description

AML Manager

Location: Central

Responsibilities:

  • Provide advice to frontline in handling suspicious transactions and other AML issues
  • Update AML related policies and procedures in accordance with the latest regulatory requirements
  • Supervise the implementation of AML monitoring plan
  • Review and escalate suspicious transactions to senior and regulatory bodies when necessary
  • Prepare periodical reports in accordance with the requirements of management and regulatory bodies
  • Ensure the legitimacy and compliance of the bank operations and make sure it complies with all laws, rules, regulations and related requirements

Requirements:

  • Degree or above in related disciplines
  • Minimum 5 years of AML monitoring experience in banking industry
  • Well-verse in AML related legislations and guidelines
  • Well organized with the ability to work independently
  • Good command of spoken and written English and Chinese
  • Proficient in MS Excel and Chinese Word Processing

(Candidates with less experience will be considered as of Assistant AML Manager) 

Please apply in strict confidence with full resume and completed application form, which can be downloaded in the career opportunities page of our company website ([email redacted, apply via Jobable] or fax to 28430133.Please quote the reference number.

Data collected will be used for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful.


Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Microsoft Excel
  • Microsoft Word