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AML Manager Role to Support the MLRO on all AML Related Matters including Advisory and Transactions Review
Your new company This market leading Fintech company is looking for a Manager to join their AML Team to further consolidate the AML structure of their Virtual Bank. 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 transaction monitoring and sanctions regulations. You'll be required to support the team by utilizing your experience in AML Advisory across retail banking business to identify and mitigate risk. 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 5 years of banking experience within the FCC/AML area
Prior experience with retail bank will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of AML regulations and procedures 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 Virtual Banking industry
Involvement in innovative fintech projects
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 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/
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Internal Number: 6103019
About Hays Banking & Financial Services Hong Kong
eFinancialCareers is a career site specializing in financial services.