AML Assistant Manager - Corporate & Investment Banking
- Employer
- Hays
- Location
- Hong Kong, Hong Kong
- Salary
- Negotiable
- Closing date
- Dec 12, 2023
View more categoriesView less categories
- Job Function
- Compliance/Regulatory
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Your new company
Your new company is seeking a AML Assistant Manager with at least 4 years of experience in AML/FCC to join the team. The successful candidate will be responsible for assisting the AML Team Head in ensuring the Bank's compliance with all applicable economic and trade sanctions laws and regulations.
Your new role
What you'll need to succeed
What you'll get in return
What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
Your new company is seeking a AML Assistant Manager with at least 4 years of experience in AML/FCC to join the team. The successful candidate will be responsible for assisting the AML Team Head in ensuring the Bank's compliance with all applicable economic and trade sanctions laws and regulations.
Your new role
- Conduct sanctions screenings on all new and existing customer accounts, transactions, and other Bank activities to ensure compliance with sanctions laws and regulations
- Work closely with the AML Manager to develop and implement effective FCC policies and procedures
- Assist with the review and analysis of FCC-related issues and provide guidance and advice to the Bank's business units
- Stay up-to-date with changes in AML laws and regulations and ensure the Bank's compliance with all relevant requirements
- Prepare regular reports on the Bank's AML compliance activities
- Assist with any internal or external AML-related audits or investigations
- Provide training and guidance to Bank staff on AML-related matters
- Work closely with the Bank's legal and compliance teams to ensure that all AML-related issues are properly addressed
What you'll need to succeed
- Bachelor's degree in a relevant field such as law, finance, or economics
- At least 4 years of experience in AML Compliance, sanctions screening and AML advisory, preferably in a financial institution
- Strong knowledge of AML laws and regulations
- Excellent analytical and problem-solving skills
- Fluency in English and Chinese is required
- Relevant professional certifications (e.g., CAMS) are a plus
What you'll get in return
- Competitive compensation package alongside consistent career development
- Opportunities to work with experienced compliance specialists within the field
- Lead and transform the strategy and future of a well-established team
What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
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