Job details
| Location: | Hong Kong S.A.R |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | TLTM/EC040324 |
| Posted: | 10 months ago |
Job description
Responsibilities:
Supervise and guide the Transaction Monitoring Team to perform AML functions
Implement policy for AML framework to ensure that it adheres to HKMA requirements
Review AML reports to identify suspected transactions and follow up when needed
Lead investigation and report to JFIU as required
Requirements:
University graduate from a related discipline
Strong command of Mandarin, English and Cantonese
Over 10 years of AML experience from corporate/retail banking groups
Good interpersonal skills and strong stakeholder management
If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, elaine.chu@charterhouse.com.hkWeb: www.charterhouse.com.hk
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