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Urgent! AML Compliance Manager, Sanction Screening & Transaction Monitoring Job Opening In Hong Kong, Hong Kong – Now Hiring Pure Hong Kong
This is an exciting opportunity with a banking group, with greatpliance culture and provide good work-life balance.
They are looking for apliance Manager to join their AMLpliance Team, someone with a strong passion inpliance, with a positive attitude, to continue rolling out bestpliance practices across the bank.
Thepany
Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.
As part of an important part of HKpliance Team, they are now looking for apliance Manager to work under their AMLpliance Team.
The Role
As part of the team expansion, you will report to the Head of FCC and be responsible for maintaining and establishing transaction monitoring and name screening systems and workflows, as well as clearing daily sanction screening alerts.
Additionally, you will participate in various FCC transformation projects in Hong Kong.
Your Profile
The ideal candidate will hold a degree in Law or Accounting, along with a relevant professional qualification.
You should have a minimum of 5 years of experience in sanction screening or transaction monitoringpliance within a banking environment, as well as strong people and project management skills.
Excellent presentation andmunication abilities are essential, with fluency in both Cantonese/Mandarin and English required.
You must be capable of engaging with all levels of the organization.
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Unlock Your AML Compliance Potential: Insight & Career Growth Guide
Real-time AML Compliance Jobs Trends in Hong Kong, Hong Kong (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for AML Compliance in Hong Kong, Hong Kong using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 185 jobs in Hong Kong and 152 jobs in Hong Kong. This comprehensive analysis highlights market share and opportunities for professionals in AML Compliance roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Pure Hong Kong is currently hiring and seeking a AML Compliance Manager, Sanction Screening & Transaction Monitoring to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: AML Compliance Manager, Sanction Screening & Transaction Monitoring Jobs Hong Kong.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Pure Hong Kong adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a AML Compliance Manager, Sanction Screening & Transaction Monitoring Jobs Hong Kong varies, but the pay scale is rated "Standard" in Hong Kong. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for AML Compliance Manager, Sanction Screening & Transaction Monitoring typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your AML Compliance Manager, Sanction Screening & Transaction Monitoring interview at Pure Hong Kong, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Pure Hong Kong's products or services and be prepared to discuss how you can contribute to their success.
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