AML Manager (Contractor), Legal & Compliance Department

Responsibilities

• Review EDD for customers identified as high risk
• Provide supports in the implementing and regular review of AML/CFT policies and procedures
• Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
• Promote continuous improvement of AML/CFT controls
• Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends
• Assist with other projects as assigned

Requirements

• Degree or above preferably in Business Management or other related discipline
• Minimum of 3 years’ experience in AML/CFT compliance knowledge
• Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
• Well-verse in AML related legislation and guidelines
• Result-oriented with excellent leadership, communication and organizing skill
• Well organized with the ability to work independently