Aml Investigation Manager

Job Description :

Duties:

• Execute AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
• Analyze the development of AML functions of the Bank, and perform AML risk assessment as and when required
• Promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
• Requirements:
• Minimum 3 years of working experience
• Professional qualification on AML is an advantage
• Both written and spoken English and Chinese skills
• Proficient in MS Office
• Excellent analytical and managerial skills.