Assistant Anti-Money Laundering Manager (Transaction Monitoring) (Secondment Contract) [Ref no: AAMLMTM-KF]

Nanyang Commercial Bank

  • Central, Hong Kong
  • Permanent
  • Full-time
  • 4 days ago
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.Your talent is our treasure, come to explore your potential with us.Job Responsibilities:
  • Review, formulate and implement strategies to align with the business targets;
  • Design and monitor the implementation of business plans for Cross Border Center;
  • Work with various internal and external stakeholders to meet business needs from a holistic perspective;
  • Collect and analyze data and feedbacks from time to time and make business recommendations for continuous improvement;
  • Perform administrative duties, system UAT, compiles various data and generate reports for strategic business analysis.
Job Requirements:
  • Bachelor’s degree or above in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines;
  • At least 2 years of experience in AML/CFT compliance, preferably in transaction monitoring from banks;
  • Sound knowledge in anti-money laundering related regulations, guidelines and practices;
  • Exposure in SAS programming and project experience/ technical support in implementing AML system and reg-tech solution;
  • Independent, good team player, analytical mind with sound communication and interpersonal skills;
  • Proficiency in both written and spoken English, Chinese and Putonghua.
Interested parties please send your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division by email [email redacted, apply via Company website]. For details, please visit https://www.ncb.com.hk/ and refer to the page “Join Us”.We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.

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