We are looking for a qualified and enthusiastic candidate for the following position:

AML Compliance - Assistant Manager

The incumbent reports directly to MLRO.

ESSENTIAL FUNCTIONS

• Keep abreast of Regulatory Updates such as the HKMA and FFIEC anti-money laundering rules and regulations as well as OFAC/UNATMO regulations.
• Develop and continuous review of the AML/CFT systems for our Bank Branch to ensure they remain up-to-date and meet current statutory and regulatory requirements
• Ensure that our bank branch’s AML/CTF and OFAC/UNATMO Compliance Manuals are followed the regulators’ standard with timely update.
• Utilize AML Tracking software systems and other reports to detect ML/TF suspicious activities and investigate the relevant cases to ensure the bank comply with related regulations.
• Perform customer account activities monitoring on an ongoing basis.
• Perform online banking fraud monitoring and case review.
• Prepare Case Investigative Write-ups with active involvement in the identification, investigation.
• Ensure that all duties are performed in a timely, accurate and efficient manner.
• Evaluate, monitor and assure the quality of existing procedures and develop new procedures, systems and controls to ensure compliance with current local AM/CFTL requirements and the firms’ minimum standards;
• Monitor and risk assess new and upcoming laws, regulations, policies, procedures and products affecting country as and when they arise;
• Other duties as directed by the MLRO or designee.

QUALIFICATIONS

• Bachelor degree with audit or legal background preferred.
• CAMS designation or HKIB AAMLP.
• At least 4 years of relevant AML experience in banking environment. Working knowledge of Bank Operations including International and Foreign Exchange and Trade Finance will be an advantage.
• Thorough knowledge of HKMA/AML/CTF and UNATMO/OFAC guidelines preferred.
• Strong verbal and written communication skills.
• Ability to work independently and in a small team environment.
• In-depth knowledge of applicable AML regulatory requirements and practices
• Fluent in Cantonese and English; other languages an asset.
• Meticulous attention to detail.
• Mature and work independently.
• Demonstrate excellent analytical and problem-solving skills, self-motivation and possess an enquiring mind.
• Good Microsoft Office skill.

 

Attractive remuneration package will be offered to the right candidate. Interested parties please send full resume with current & expected salary by clicking “Apply Now”.

All personal data collected will be kept in strict confidence and be used for employment related purpose only.

Please visit us at www.cathaybank.com for more information about our Bank.