Your new role

• Perform AML/CFT risk assessment and conduct reviews for the enhancement of the Anti-Money Laundering
  (AML)/ Counter-Financing Terrorism (CFT) function
• Investigate suspicious transactions related to money laundering and financial crimes, and prepare Suspicious Transaction Reports (STRs).
• Assist in the development, implementation, and maintenance of transaction monitoring systems.
• Effectively identify and address money laundering and fraud risks in alignment with regulatory requirements.
• Keep departmental policies, procedures, and operational manuals up to date.
• Prepare internal/external reports to management, regulators and Head Office.
• Execute the compliance monitoring program in accordance with the Branch and Head Office instructions
• Perform regulatory compliance analysis, checking, implementation and review
• Provide advisory and training to operations and business units relating to regulatory compliance matters
• Produce policies and procedures on subject matters related to compliance
• Participate in ad-hoc tasks/projects as assigned.

What you'll need to succeed

• Degree in Finance, Law, Business or related discipline(s)
• Welcome candidates with around 1-3 years of AML/Compliance experience from Banking.
• Strong organisational skills, attention to detail, responsibility, and excellent communication abilities.
• ACAMS or AAMLP certifications are preferred, but not a must.
• Proficiency in MS Office
• Good command of both written and spoken English and Chinese

What you need to do now
If you're interested in this role, click 'Apply Now' to forward an up-to-date copy of your CV, or call us now.
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