Assistant Manager/Manager, AML Advisory and Sanctions

Your new role

• Maintain an effective AML compliance framework/controls across the bank, collaborate with internal/external stakeholders on day-to-day AML/CTF matters.
• Supporting the team head in consolidating the FCC framework.
• Providing advisory support to business units and operation centre.
• Review and maintain the AML policies and procedures up-to-date, and support the implementation across the bank.
• Offer AML guidance to management, business units, and operational teams as needed.
  
• Assist in performing AML compliance reviews for relevant departments.
  
• Design and deliver regular AML compliance training to foster a strong compliance culture within the bank.
  
• Prepare reports for the AMLCO and management.
  
• Participate in AML/CFT-related ad-hoc projects as assigned.
  
  
  

What you'll need to succeed

• Bachelor's degree or higher in Finance, Law, Accounting, Business Administration, or related fields.
  
• Requires around 3-6+ years of experience in AML (open to considering candidates in Assistant Manager/Manager grade), with solid knowledge and application of AML/CFT regulatory requirements in Hong Kong.
  
• Possession of AAMLP, CAMLP, or CAMS certification is an advantage, but not a must.
  
• Self-motivated, collaborative team player with strong analytical skills and excellent communication and interpersonal abilities.
  
• Proficiency in written and spoken English, Chinese, and Mandarin.
  

What you need to do now

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