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Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
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Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
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Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
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Provide FCC related regulatory updates to management and business stakeholders from time to time
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Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
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Conduct AML Compliance review / system testing
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Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
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Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry
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Good command in written and spoken English and Chinese
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Equipped with CAMLP or AAMLP is highly recommended
Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance