AML Advisory Professional

PRINCIPAL ACCOUNTABILITIES:

• Provide advisory support and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism ('AML/CFT') related queries and issues
• Identify areas for improvement in the AML process/documentation on an on-going basis
• Coordinate process changes as a result of regulatory/policy updates
• Provide coaching/training to team members and BUs
• Perform CDD and EDD Review, provide authorized concurrence on new and additional account opening cases (high risk, PEP reassessment, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)
• Review Policies and Procedural Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
• Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects
• Participate in the Bank’s Institutional Risk Assessment and prepare the assessment report
• Handle Product ML risk assessment and review
• Assist the Head/Sub Team Lead of AML Advisory to perform his/her duties dealing with projects or tasks from the time being assigned

INCUMBENT REQUIREMENT:

• Degree holder
• At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies
• AAMLP/CAMLP/CAMS or relevant qualification
• Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
• Good command of both spoken English and Chinese (both Cantonese and Mandarin)
• Good written English and Chinese
• Proficient in PC skills including MS Word and Excel
• Attentive to details, compliance and control oriented, diligent and proactive

Please send your CV with current and expected salary for the application.

 

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.