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AML Assistant Manager/Manager, Retail Bank

Job Title: AML Assistant Manager/Manager, Retail Bank
Contract Type: Permanent
Location: Hong Kong
Industry: Corporate Governance, Financial Services, Technology
Salary: Negotiable
Reference: JN -042020-449692
Contact Name: Karen Yung
Contact Email: cv@hydrogengroup.com
Job Published: May 19, 2020 16:25

Job description

Argyll Scott is partnering with a fast-growing retail bank to look for a high calibre AML assistant manager /manager. This position reports to compliance director in a friendly and collaborative team and provides suitable candidate with all-round AML exposures.

Responsibilities

  • Provide compliance advice related to AML and KYC matters
  • Assist company MLRO to handle suspicious transaction reporting
  • Handle regulatory inspections on AML related matters
  • Perform transactions / alerts analysis and review
  • Develop and implement compliance policies, procedures and monitoring program on AML related activities
  • Liaise with regulators on related compliance issues
  • Keep track on regulatory development on AML/ KYC related matters and update on related policies and procedures
  • Assist with the preparation of internal and external financial crime compliance reporting
  • Assist in conducting UAT on system, training and other ad hoc projects

Requirements:

  • Degree holder in Law, Accounting or related disciplines
  • 3-5+ years of relevant experience in AML in banking/financial institutions
  • Strong technical financial crime knowledge, skills and experience, including AML/CTF, Sanctions, Politically Exposed Persons and regulatory requirements around Customer Due Diligence/Know your Customer
  • Strong understanding of HKMA regulatory and legislative obligations and industry guidance pertaining to AML/CTF, Sanctions and KYC
  • Strong written and spoken business English, Cantonese and/or Mandarin
  • Ability to work under pressure and manage against tight deadlines

For further details or interest in knowing more about risk and compliance opportunities, please apply or email Karen Yung at kyung <@> argyllscott.com.hk.

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