Discover your dream Career
For Recruiters

Senior Vice President, Head of Transaction Monitoring

Talent Axis Hong Kong
Posted 5 days ago Permanent HK$80k - HK$100k
G
Posted by
Georgiana Tso
Recruiter
supervise Transaction Monitoring team Conduct quality assurance checking and related investigations Handle AML-related enquiries

Role and responsibilities:
    Supervise and guide the Transaction Monitoring Team to perform AML functions
    Update AML policies of the Bank as and when necessary and implement pertinent changes
    Supervise the Team in conducting post-transaction monitoring and quality assurance checking, fraud and LEA-related investigations and take appropriate actions to protect the Bank, review in relation to Adverse News and inquiries from other Financial Institutions, and Product Due-Diligence related to AML
    Handle AML-related inquiries from regulatory authorities and professional firms
    Conduct AML system enhancement and threshold/ parameters tuning to ensure the suspicious transaction detection system is robust to meet regulatory expectations
    Provide advice on AML-related compliance and regulatory aspects applicable to the Bank
    Represent the Bank to participate in FMLIT meeting

Requirements:
    Bachelor's degree or above in Banking, Accounting, Economics, Law or related discipline
    Minimum 10 years of experience in AML post-transaction monitoring in banking industry
    Holder of CAMS/ CAMLP
    Good team player, energetic, self-motivated with good interpersonal and analytical skills

Job ID  2023_GT_11005
More Jobs From Talent Axis
Talent Axis
Team Head (IT recruitment focused)
Talent Axis
Hong Kong
4 days ago Full time Basic Salary plus Commission
Talent Axis
Vice President, Retail Approval & Risk Compliance Management
Talent Axis
Hong Kong
4 days ago Full time 80000
Talent Axis
Insurance Brokers Head (Bancassurance)
Talent Axis
Hong Kong
5 hours ago Full time Negotiable
Talent Axis
Assistant Manager / Manager - Business Development (Environmental Services)
Talent Axis
Hong Kong
6 hours ago Full time Negotiable
Talent Axis
Investment Products Dealer (FX and Bonds) - Bank
Talent Axis
Hong Kong
10 hours ago Full time Negotiable
Talent Axis
VP/ AVP, Performance Reporting and Analytics (Bank)
Talent Axis
Hong Kong
4 days ago Full time Negotiable

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
China Construction Bank (Asia) Corporation Limited
AVP to VP, AML Advisory
China Construction Bank (Asia) Corporation Limited
Hong Kong
Pure Hong Kong
Compliance Manager(AML)
Pure Hong Kong
Hong Kong