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AML Assistant Manager role to cover transaction monitoring and sanctions screening for this local bank
Your new company This Local Bank has established a prestigious brand name in Hong Kong. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an Assistant Manager to join their established and seasoned AML team.
Your new role As an influential member of the team, you'll be trusted with your understanding in compliance policy and AML regulations. You'll be required to support the team by utilizing your experience in both transaction monitoring and sanctions screening across all banking businesses. You'll also need to support the team in covering AML advisory matters.
What you'll need to succeed
Ideally you will have at least 3 years of banking experience within the FCC/AML area
Prior experience in transaction monitoring and sanctions screening
Holder of AAMLP / ACAMS
Strong knowledge of AMLO will be an asset
What you'll get in return
Competitive compensation package alongside consistent career development
Opportunities to work with experienced AML specialists within the field
Involvement in compliance and advisory projects
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/