• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Hong Kong Jobs Expertini

AVP/SM AML Job Opening In Hong Kong, Hong Kong – Now Hiring Captiare


Job description

body {font: normal 400 13px/16px 'Open Sans', Roboto, sans-serif;color:#333;margin:10px;}p,span,div,b,i,u{ line-height: 120%; font-family: 'Open Sans',Roboto,sans-serif; }

Assistant Vice President/Senior Manager, AML

Responsibilities:

  • Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML/TF risks
  • Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance
  • Handle enquiries from law enforcement agents and regulators in relation to AML and CTF matters
  • Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes
  • Handle AML/CFT related systems / Regtech application enhancement initiatives
  • Maintain and update transaction monitoring related procedures and manuals
  • Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing
  • Provide training on transaction monitoring and suspicious transaction reporting
  • Support ad hoc tasks as assigned by Head of the section, Head of AML Department or Head of Compliance and AML
  • Requirements:

  • University degree in Accounting, Finance, Law, Risk Management or a business related discipline
  • A minimum of 5 years’ experience in AML/CFT compliance and transaction monitoring matters in banks or banking regulator
  • Holder of AAMLP / CAMLP / CAMS
  • Familiar with statutory and regulatory requirements in transaction monitoring and STR matters
  • Good knowledge of the local AML and CFT rules and regulations
  • Good understanding of ML/TF/sanctions risks in banking industry
  • Motivated, dynamic, problem-solving and details oriented
  • A strong sense of responsibility and impeccable integrity
  • Ability to plan, organize and prioritize tasks and projects
  • Good analytical and judgmental skills
  • Good communication, interpersonal and leadership skills
  • Good command of written and spoken English and Chinese 
  • Save this job

    Required Skill Profession

    Business Operations Specialists


    • Job Details

    Related Jobs

    Captiare hiring Compliance Manager, AML Job in Hong Kong
    Captiare
    Hong Kong
    IQ-EQ hiring Assistant Manager, AML/KYC Job in Hong Kong
    IQ-EQ
    Hong Kong
    Randstad hiring Compliance Officer (AML, 2LoD) Job in Hong Kong
    Randstad
    Hong Kong
    IQ-EQ hiring Assistant Manager, AML/KYC Job in Hong Kong
    IQ-EQ
    Hong Kong
    Robert Half hiring AML Analyst (Transaction Monitoring) Job in causeway bay, hk, Hong Kong Island, Hong Kong
    Robert Half
    causeway bay, hk, Hong Kong Island, Hong Kong
    Robert Half hiring Group FC/SM, Regional Reporting, Global fund house Job in sai ying pun, hk, Hong Kong Island, Hong Kong
    Robert Half
    sai ying pun, hk, Hong Kong Island, Hong Kong
    Arion House hiring Level: AVP Job in Hong Kong
    Arion House
    Hong Kong
    Pure Hong Kong hiring Senior Manager, AML Compliance, Banking Job in Hong Kong
    Pure Hong Kong
    Hong Kong
    Interactive Brokers hiring Compliance Analyst - AML Program Assessment Job in Hong Kong
    Interactive Brokers
    Hong Kong
    Captiare hiring VP compliance Department HK-AML Job in Hong Kong
    Captiare
    Hong Kong
    Randstad hiring AML Officer (ibank, 6 months) Job in Hong Kong
    Randstad
    Hong Kong
    Manulife hiring AVP, Health Proposition Job in Hong Kong
    Manulife
    Hong Kong
    Manulife hiring AVP, Health Proposition Job in Hong Kong
    Manulife
    Hong Kong
    Arion House hiring Level: AVP / VP Job in Hong Kong
    Arion House
    Hong Kong
    Manulife hiring AVP, Health Proposition Job in Hong Kong
    Manulife
    Hong Kong
    FWD Life Insurance Corporation hiring Senior Officer, Payment & AML Controls, Life Operations Job in Hong Kong
    FWD Life Insurance Corporation
    Hong Kong
    Mandurah Consultancy hiring AVP – Credit Risk Management Job in Hong Kong
    Mandurah Consultancy
    Hong Kong
    01289 Citicorp International Limited hiring Investment Portfolio Associate - AVP Job in Hong Kong
    01289 Citicorp International Limited
    Hong Kong
    DBS Bank hiring AVP, Trader, Interest Rates Job in Hong Kong
    DBS Bank
    Hong Kong

    Unlock Your AVP SM Potential: Insight & Career Growth Guide


    Real-time AVP SM Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for AVP SM in Hong Kong, Hong Kong, highlighting market share and opportunities for professionals in AVP SM roles.

    98 Jobs in Hong Kong
    98
    87 Jobs in Hong Kong
    87
    Download Avp Sm Jobs Trends in Hong Kong and Hong Kong

    Are You Looking for AVP/SM AML Job?

    Great news! is currently hiring and seeking a AVP/SM AML to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    The Work Culture

    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 Captiare adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Hong Kong laws and regulations

    What Is the Average Salary Range for AVP/SM AML Positions?

    The average salary range for a 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.

    What Are the Key Qualifications for AVP/SM AML?

    Key qualifications for AVP/SM AML typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

    How Can I Improve My Chances of Getting Hired for AVP/SM AML?

    To improve your chances of getting hired for AVP/SM AML, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

    Interview Tips for AVP/SM AML Job Success

    Captiare interview tips for AVP/SM AML

    Here are some tips to help you prepare for and ace your AVP/SM AML job interview:

    Before the Interview:

    Research: Learn about the Captiare's mission, values, products, and the specific job requirements and get further information about

    Other Openings

    Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

    Dress Professionally: Choose attire appropriate for the company culture.

    Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

    Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

    During the Interview:

    Be Punctual: Arrive on time to demonstrate professionalism and respect.

    Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

    Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

    Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

    Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

    Follow Up: Send a thank-you email to the interviewer within 24 hours.

    Additional Tips:

    Be Yourself: Let your personality shine through while maintaining professionalism.

    Be Honest: Don't exaggerate your skills or experience.

    Be Positive: Focus on your strengths and accomplishments.

    Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

    Turn Off Phone: Avoid distractions during the interview.

    Final Thought:

    To prepare for your AVP/SM AML interview at Captiare, 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 Captiare's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

    How to Set Up Job Alerts for AVP/SM AML Positions

    Setting up job alerts for AVP/SM AML is easy with Hong Kong Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!