AML Operations Specialist/Assistant Manager

Major responsibilities:

• Execute core AML controls: pre-transaction screening, and daily batch screening;
• Participate in AML system enhancement and AML projects to boost operational efficiency;
• Backup for post-transaction monitoring;
• Support CRS reporting.

Requirements:

• 5-8 years’ AML operations experience (Banking/Financial Service);
• ACAMS/CAMLP/AAMLP certification;
• Strong Excel skills for data analytics;
• Collaborative mindset and adaptability in small-team setting;
• Proficiency in Mandarin and Simplified Chinese are highly valued;
• Candidate with less experience could consider as Specialist.