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AML Manager Role to Monitor and Investigate Transactions , Provide AML Advisory to Business Units.
Your new company Among one of the most internationally recognized Bank in Asia Pacific region, they are looking for a Manager to join their AML Compliance team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.
Your new role As a key member of the team, you'll be trusted with your understanding in AML policies and regulations. You'll be required to support the team by utilizing your experience in transaction monitoring across all banking business lines. You'll also have the opportunity to mentor and provide guidance to other members of the team.
What you'll need to succeed
Ideally you will have at least 4 years of banking experience within the FCC/AML area
Prior experience in investigations will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of AML regulations will be necessary
What you'll get in return
Competitive compensation package alongside consistent career development
Opportunities to work with a market leading team within the industry
Lead and transform the strategy and future of a well-established team
Exposure to other FCC area
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 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
Follow Hays for the most up-to-date career advice and insights on the world of work: https://www.linkedin.com/company/hays
Internal Number: 5648135
About Hays Banking & Financial Services Hong Kong
eFinancialCareers is a career site specializing in financial services.