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Assistant Anti-Money Laundering Manager (Transaction Monitoring)

On-site in Hong Kong·Added 2 days ago (last checked 11 Oct)

Nanyang Commercial Bank

42 open roles

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Overview

Work mode
On-site, Hong Kong
Experience
2+ years

Skills

The role

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (Contract) [Ref: AAMLMTM-ALAI]
Responsibilities:
  • Review, formulate and implement strategies to align with the business targets;
  • Design and monitor the implementation of business plans for Cross Border Center;
  • Work with various internal and external stakeholders to meet business needs from a holistic perspective;
  • Collect and analyze data and feedbacks from time to time and make business recommendations for continuous improvement;
  • Perform administrative duties, system UAT, compiles various data and generate reports for strategic business analysis.
Requirements:
  • Bachelor's degree or above in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines;
  • At least 2 years of experience in AML/CFT compliance, preferably in transaction monitoring from banks;
  • Sound knowledge in anti-money laundering related regulations, guidelines and practices;
  • Exposure in SAS programming and project experience/ technical support in implementing AML system and reg-tech solution;
  • Independent, good team player, analytical mind with sound communication and interpersonal skills;
  • Proficiency in both written and spoken English, Chinese and Putonghua.

About Nanyang Commercial Bank

Industry
Banking
Website
ncb.com.hk
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