Responsibilities:

• Establish and Review AML/CFT policies, procedures and system enhancement projects
• Perform AML risk review/assessments
• Conduct investigation on suspicious transactions
• Provide advice to business units on AML/CFT and compliance requirements
• Prepare suspicious transaction reports to the authorities concerned
• Handle ad hoc projects as assigned
   

Requirements:

• Degree or above in Business Administration, Finance, Economics, or related disciplines
• 4 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

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