A leading investment bank is seeking an AML Officer to join their Compliance team.

Key Responsibilities:

• Assist in AML Policies and Procedures drafting, updating AML framework and workflow and to ensure internal AML align with Group AML Standard and local regulations.

• Analyze new clients and matters for AML/CTF risks, determine CDD requirements, and approve or escalate cases accordingly. Screen for PEPs, SOEs, sanctions issues, and other risks.

• Conduct and review AML/FCC screening (not limited to sanctions screening, source of funds, negative news, PEP etc) and escalate high-risk scenarios to senior management.

• Provide timely advice to staff on AML/CFT/CPF obligations.

• Assist in Compliance training

Requirements:

• 3-5 years of AML experience in Investment Banks, Securities or Compliance Consultancy

• Familiar with AML investigation or advisory. Knowledge on AML system and automation would be an advantage

• Proactive, self-motivated, detail-minded

• Proficient in written and spoken English is required. Asian language (Cantonese, Mandarin, Japanese etc) would be an advantage.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.