Senior AML Manager / Manager (Legal and Compliance Department)

Responsibilities

• Develop & implement an effective AML/CFT compliance frameworks across the Bank
• Promote continuous improvement of related controls to ensure the AML policies, procedures and guidelines are updated and align with regulatory requirements and best practices
• Provide advice and guidance to BUs in the implementation and regular review of AML/CFT policies and procedures
• Lead investigations into potential fraud cases and review EDD for cases identified as high risk
• Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure
• Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system
• Handle ad hoc tasks assigned by management as assigned

Requirements

• Bachelor degree or above in Law, Business, Risk Management, Accounting or related disciplines
• Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantage
• Minimum of 8 years’ experience in AML Compliance from banking / financial sectors
• Sound knowledge in AML related legislation and guidelines and banking operations
• Result-oriented with excellent leadership, communication and organizing skill
• Strong analytical skills, well organized with the ability to work independently and under pressure