Your new company My client is a top financial institution with business across the globe.
Your new role - Conduct AML/CFT checking, update and review AML/CFT related policies and guidelines
- Comprehend AML/CFT laws and regulations, participate and report in Committee Meeting
- Perform transaction monitoring activities to identify and investigate suspicious transactions
- Coordinate daily compliance clearance as to sanctions
- Liaise with other departments to resolve any gaps or deficiencies identified in AML/CFT controls, processes and systems
- Perform ad hoc assignments
What you'll need to succeed - Bachelor's Degree holder in Business/ Legal/ Economics or related disciplines
- 3+ years of AML/ KYC/ Sanction related experience within Banking or Financial Services industry
- Fluency in English, Cantonese, and Mandarin
- Details oriented, positive attitude and self-motivated
- Immediate availability will be an advantage
What you'll get in return - Competitive package
- Prime office location
- Excellent exposures and learning
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to hazel.lo@hays.com.hk If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.