AML Manager, Transaction Monitoring

PAO Bank Limited

  • Ngau Tau Kok, Hong Kong
  • Permanent
  • Full-time
  • 2 days ago
Key Responsibilities and Duties
  • Responsible for the SAS system threshold tuning
  • Investigate suspicious transactions related to financial crimes and prepare STRs
  • Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
  • Formulate and maintain the Bank's AML policies and procedures
  • Offer guidance on AML matters to all business and operation units
  • Manage special assignments as needed
Experience, Qualifications and Skills
  • Bachelor Degree holder
  • 5 years of experience in AML / KYC field, with SAS system threshold tuning experience
  • Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
  • Strong understanding of AML regulatory requirements
  • Capable of working independently under pressure and meeting tight deadline
  • Proficient in spoken and written English and Chinese
Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now".Personal information collected is strictly for recruitment purpose only.

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