Job description
- Well-Reputed Regional Bank
- Great Working Culture
company overview.
This Well-Reputed Regional Bank is looking for Financial Crime Compliance talent focusing on AML to join them.
job scope.
- Investigate and evaluate potentially suspicious transactions, producing comprehensive reports to ensure regulatory compliance and risk mitigation.
- Oversee daily anti-money laundering (AML) screening processes, encompassing both name and transaction monitoring with precision and diligence.
- Support the compilation of management information, facilitating accurate and timely reporting to senior stakeholders.
- Contribute to specialized projects and tasks, focusing on transaction monitoring and financial crime compliance as directed by leadership.
- A higher diploma, associate degree, or higher in a relevant discipline.
- Demonstrated expertise in AML investigations, with a proven track record in financial crime compliance.
- Meticulous and accountable, with exceptional communication skills and a commitment to high standards of accuracy.
- Strong ability to manage a high volume of cases efficiently, maintaining robust organizational discipline.
- Advanced analytical capabilities, coupled with proficient knowledge of computer applications.
- Fluency in written and spoken English and Chinese, with a particular emphasis on Mandarin proficiency.
- Preference for candidates holding or pursuing relevant AML qualifications, such as ACAMS or AAMLP.
If you believe you meet the above requirements and have the passion and drive to excel in this role, we invite you to submit your application. We apologies that only shortlisted candidates will be contacted. Please click the 'Apply' button below or send through your most updated CV to cchen@captarpartners.com. We apologies that only shortlisted candidates will be contacted.
Still considering? Contact Cathleen Chen on +852 3901 8731 for confidential discussion about it, we are always happy to help.
