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AML Compliance Manager, Chinese Corporate Bank

ALL-STAR AGENCY Hong Kong
Posted 1 day ago Hybrid Permanent HK$40k - HK$60k
A top-tier Chinese Corporate Bank is currently seeking an AML Manager/ Assistant Manager for the AML Compliance Department.

Role Responsibilities

  • Develop, implement, and update AML/CFT compliance policies according to the latest regulatory requirements and group standards
  • Provide constructive advice to business and support units on AML/CFT related matters
  • Formulate and update procedures and monitoring program on AML/CFT related activities
  • Liaise with internal and external regulators on AML related matters
  • Handle alerts relating to name and transaction screening
  • Undertake investigations on any suspicious transactions identified or reported
  • Handle ad-hoc enquiries, survey, examinations, etc

Requirements

  • Min. 3 years of AML/CFT compliance experience, preferably in corporate banks/consulting firms/regulators
  • A bachelor's degree or above with major in Law, Banking, Finance or other related disciplines
  • Well versed with AMLO, AML/CFT related circulars and guidelines, FATCA/CRS requirements
  • Experienced in handling AML documents in Chinese is preferred
  • Good command of both spoken Mandarin Chinese and English

If you believe you have the relevant skill and experience and is interested in this position, kindly get in touch with Winifred Tsang with your CV and contact details or call +852 3901 8768 to engage in a confidential discussion.

job_description_image
Job ID  32502
ABOUT COMPANY
Hong Kong
Corporate Banking

ALL-STAR is a performance driven recruitment agency offering an elite level of expertise, influence and access to the brightest talent across the banking and financial services landscape. We know performance matters. Staying on top of your game in the competitive world of business doesn’t just happen - success requires a team, united behind a common purpose - never asking how we can be better, but how we can be the best.

We are relentless in our quest for success, both for our clients and our candidates, finding the right people with the right skills for the right roles. We deliver results, not promises, bringing positive transformation for everyone we work with keeping companies and candidates ahead of the curve of to fulfil their business and career growth potential.

We’re a recruitment agency that is calibrated for the market of tomorrow.

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