Senior Manager, AML Transaction Monitoring

Job description

Responsibilities: 

• Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations
• Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports
• Report suspicious cases to the law enforcement agencies and/or regulators
• Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity
• Perform AML risk assessment business relationship whenever required
• Maintain the AML Watch List and MIS on an ongoing basis
• Handle enquiries from law enforcement agents and HKMA in relation to AML and CTF matters
• Review and prepare recommendations for team head’s approval on exceptional transactions
• Prepare answers to AML Questionnaire and USA Patriot Act Certification requested by the Bank’s correspondent counterparties
• Assist in developing systems related to AML compliance projects and other ad hoc projects
• Assist in maintaining the system developed and responsible for relevant administrative work arisen from the system
• Provide training and education for staff on AML and CFT matters
• Handling AML/CFF related tasks or jobs or project or reviews assigned by Head of AML Department
• Take up ad-hoc assignments, projects and job rotation as designed by Division Head / Senior Management

 Requirements:

• Degree holder preferably in Law, Accounting, Finance or other related discipline
• A minimum of 6 to 7 years’ experience in AML/CFT compliance and KYC knowledge
• Core Level / Professional Level [Certificate of Associate AML Professional (AAMLP) / Certified AML Professional (CAMLP)] is required
• General analytical, interpersonal and communications skills
• Motivated, dynamic, problem-solving and details oriented
• A strong sense of responsibility and impeccable integrity
• Good command of written and spoken English and Chinese
• Proficiency in using MS Word

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, enquiries@charterhouse.com.hk Web: www.charterhouse.com.hk

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