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Our client, a Leading Bank, is looking for high-caliber person to fill the position.

工作職責

Conducting AML / KYC / Compliance checking and review, risk assessments and control testing.
Providing advice and support on AML compliance to all business and operation units.
Developing and implementing compliance policies, procedures and monitoring program on AML related activities.
Handling regulatory inspections on AML related matters.
Liaising with head office, regulators and law enforcement agencies on all AML related issues.
Preparing regular compliance reports on AML related activities, and undertaking investigations on any suspicious transactions identified or reported.
Keeping track on regulatory development and changes on AML related matters.
Assisting business and operation units in drafting and revising policies, procedures, manuals and control documents.
Handle ad hoc projects as assigned.

工作要求

Degree or above in Business Administration, Finance, Economics, or related disciplines.
At least 5 years experience or above in Sanctions and Anti Money Laundering in Banks or financial institutions.
Holder of AAMLP or CAMS would be an advantage.
Familiar in AML system operations.
Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements.
Strong analytical, interpersonal and communication skills.
Able to prioritize workload, constantly work under pressure with good planning and co-ordination skills.
Good command of both spoken and written English and Chinese.
Candidates with more experience will be considered as Senior AML Manager.