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AML Compliance - Transaction Monitoring

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Team Lead, AML Transaction Monitoring APAC

Full-time

Posted 

Technical Skills

  • External Audit
  • Management Reporting
  • Regulatory Reporting

Job Description

Team Lead, AML Transaction Monitoring APAC

Location: Hong Kong

Are you a self motivated self-starter? Do you know how to take care of details? We are looking for someone like that to help us:

- lead a team of transaction monitoring specialists in their day to day work
- perform AML controls and ongoing review of transactions flagged by the monitoring system
- closing out the alerts thoroughly in a timely manner, and ensuring significant issues identified are fully investigated and promptly escalated where necessary
- Provision of high quality advice and training to stakeholders with respect to controls performed and on applicable internal policies and local law
- Keeping AML compliance manuals and bulletins up-to-date
- Preparing periodic management reports as required by senior management/global
- Assisting existing team members in diverse tasks including regulatory reporting/inspection and internal/external audits
- Participate in MS&C stream initiatives, work closely with various stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support

Employment TypeFull-time
Education LevelNon-specified
LanguageEnglish
UBSInvestment Banking and Brokerage

Two International Finance Centre, 8 Finance St, Central

directions_walk11 mins walk from Central Station