Anti-Money Laundering (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
- Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
- Provide advisory support to business units in the implementing and 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 5 years’ experience in AML/CFT compliance knowledge
- Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is the definite 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
- Candidates with less experience will be considered as Assistant AML Manger
Interested parties please click "apply" or send your resume in word format with current & expected salary and notice period to [email protected]. For details, please feel free to contact Janice at +852 6365 3508.