AML Assistant Manager - Systems Enhancement (1 Year Contract) AML Assistant Manager - Systems Enhancement (1  …

Hays Banking & Financial Services Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Last application, 18 Aug 19
Negotiable
Hays Banking & Financial Services Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Last application, 18 Aug 19
Negotiable
Hays Banking & Financial Services Hong Kong
AML Assistant Manager Role Focusing in Procedures Streamlining, Screening and Monitoring Systems Enhancement.

AML Assistant Manager Role Focusing in Procedures Streamlining, Screening and Monitoring Systems Enhancement.

Your new company
Amongst one of the largest Bank in Hong Kong, they are looking for an Assistant Manager (1 Year Contract) to join their AML Compliance team in focusing on system enhancement matters. 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 screening systems. You'll be required to support the team by utilizing your experience in AML systems implementation and enhancement. You'll also have the opportunity to be involved in ad hoc compliance projects.

What you'll need to succeed

  • Ideally you will have at least 2 years of banking experience within the FCC/AML area
  • Prior experience in AML Analytics will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of AML Systems review and testing 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 FCC area
  • Involvement in regional compliance 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 kelvin.tse@hays.com.hk 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

Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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