AML Compliance Manager, Transaction Monitoring Team lead (commercial bank)

AML Compliance Manager, Transaction Monitoring Team lead (commercial bank)

Responsibilities

  • Report to the AML team head (MLRO) and lead/supervise the Transaction Monitoring team of 5-6 junior team members
  • Review assessment on alerts triggered by transaction monitoring systems, provide guidance to analysts on alerts disposition and supervise the progress within defined timeline
  • Assist MLRO in quality assurance on suspicious transactions investigation and reporting
  • Assist to review policies, procedures and system configurations and prepare management reporting information for stakeholders
  • Coordinate system design, maintenance and enhancement projects.
  • Provide AML/sanctions advices and training to bank staff and supervise screening and sanctions daily operations, policies and procedures

Requirements

  • Degree holder of Law/Accounting/Finance or other related disciplines
  • 5 years’ experience in AML transaction monitoring, preferably 1-2 years’ team leading experience
  • Holder of CAMLP/AAMLP/CAMS is an advantage
  • Sound knowledge of Hong Kong AML and sanctions regulatory regime
  • Strong sense of responsibility with excellent analytical and communication skills
  • Proficient in Mandarin, Cantonese and English

Interested parties please send your CV to winsome.choi@levin.hk or contact us at 2520 0103 for more information or any questions.

For more job opportunities, please visit our career wonderland at http://www.levin.com.hk

Negotiable basic x 13 + Bonus

5 years

Degree

Tsim Sha Tsui


Enquiry: 2520 0103

To apply for this job, please send your CV to winsome.choi@levin.hk


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