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Senior Retail AML Support Manager - Section Head

10 - 13 years
Posted: 2019-01-09

Customer Service Executive
Posted On
9th Jan 2019
Job Ref code
Job Description
Job Description :

• To be a team member of Retail Risk and Compliance Control Department
• To oversee the section in performing Anti-Money Laundering ("AML") functions on an on-going basis, including detection and reporting of suspicious transactions and activities
• To review and analyse threshold and parameter for trigger events and MIS
• To advise on AML matters arising from daily operations
• To engage with branches, business units of the Division, IT Department and Compliance Division to maintain alignment and achieve program objectives
• To provide training and support to staff on AML and Counter-Financing of Terrorism ("CTF") matters
• To support AML projects and initiatives from time to time Requirements
• University graduates
• Minimum of 10 years' working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and Common Reporting Standard ("CRS")
• Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
• A confident, efficient and effective team leader
• Able to exercise judgment, work under pressure and motivate subordinates
• Excellent command in both written and spoken English and Chinese
• Proficiency in Microsoft Office
**Interested parties, please send your CV to or you can call us at 2520 0845.

About Company

About Levin Human Resources Development Limited Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1987. Our firm serves multinational clients in major industries like banking and finance, logistics, media/ entertainment, telecom/ technology, etc. Currently, we are instructed by our client to look for high caliber candidates for the below position.