Aml Compliance Manager

Job Description :

Duties:

• Assist in preparing suspicious transaction reports and advising frontline business units on suspicious transactions reporting requirements.
• Offer AML/CTF advisory to internal stakeholders such as business, operations and technology team
• Enact and develop AML/CTF programs to make sure they are up-to-date and meet current requisites.
• Requirements:
• Degree in Accounting / Finance/Economics/Business Administration/ Law
• Minimum 5 years of banking operations experience
• Knowledge in banking systems and interest in Fintech
• Proficiency in both English and Chinese