AML manager

A reputable China-based Bank in Hong Kong is looking for an AML Manager to join her Risk Department.

Responsibilities:

• Review enhanced due diligence for customers identified as high risk
• Develop and implement effective AML/CFT compliance frameworks across the bank
• Provide compliance advisory support to business units and conduct regular review of AML/CFT policies and procedures
• Promote continuous improvement of AML/CFT controls
• Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends
• Assist with other projects as assigned

Requirements:

• Bachelor degree or above preferably in Accounting, Law or other related business discipline
• Minimum of 3 years experience in AML/CFT compliance knowledge, preferably in banking
• Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is a definite advantage
• Exposure in SAS programming and project experience/ technical support in implementing anti-money laundering system and/or artificial intelligence solution is an advantage
• Well-verse in AML related legislation and guidelines
• Result-oriented with excellent leadership, communication and organizing skill
• Well organized with the ability to work independently

Interested parties please send your resume in word format with current & expected salary and notice period to janice@hkjobc.com. For details, please feel free to contact Janice at 6365 3508.