AML Manager

  • 500k – 1 million
  • Hong Kong
  • Permanent, Full time
  • Aim Higher
  • 13 Nov 18

1. Competitive salary 2. Leading company in money-lending company 3. Prime location and office environment

Company Description

Our client, leading company in money-lending services, is looking for an AML Manager.

Responsibilities

  • Overseas all AML/ CTF activities and maintain internal AML systems
  • Assist Senior Legal Counsel on general compliance issues such as regulatory requirements
  • Streamline and monitor the procedures, policy framework and enhance effectiveness of AML related issues
  • Review internal reports of AML issues and update JFIU when needed
  • Liaise closely with IT and Operations department to develop and monitor system for maintaining CDD and STR reports

Requirements

  • University degree in Accounting or Finance, Law or other related disciplines
  • Minimum 7 years relevant experience in AML
  • Well-versed in the regulatory requirements regarding AML
  • Excellent time management, prioritization, organizational and communication skills
  • Proficiency in English and Chinese (Cantonese and Mandarin)

Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:) to banking@aimHigher.com