Assistant / AML Investigation Manager

Recruiter
Gulf Connexions
Location
Hong Kong
Salary
Competitive
Posted
09 Aug 2017
Closes
29 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

Responsibilities

- Responsible for undertaking control measures to minimize the risk exposure of the Bank

- Manage the AML Investigation Team to carry out money laundering investigations in order to meet the Bank and Regulators' standards

- Ensure all investigation reports go into effect and provide suggestions to MLRO

- Responsible for training investigators

 

Requirements

- Degree holder in Economics, Business Administration, Law, or related disciplines

- 4+ years of banking compliance experience in AML and banking regulatory bodies

- Solid leadership experience - Sound AML investigation skills - Familiar with banking systems and compliance standard

- Proficient communication skills in both Chinese and English

 

Candidates with less experience will be considered as Assistant AML Investigation Manager.

 

Advance in your career path and join a prominent bank.

Apply directly to karis.chan@gulfconnexions.com or click "Apply Now".