AML Advisory Manager/ Deputy Manager

Responsibilities:

1.       Perform enhanced due diligence review for customers identified as high risk

2.       Provide advisory support to business units and relevant stakeholders in relations to AML/CTF matters

3.       Assist on the implementation and regular review on AML/CFT policies & procedures

4.       Assist in handling related examinations/ self-assessments by regulatory authorities or audit functions

5.       Handle regulatory enquires & inspections, conduct compliance review and monitoring

6.       Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments

7.       Assist in training and other ad hoc projects as assigned

Requirements:

1.       Bachelor degree holder in Law, Finance, Business Administration or related discipline

2.       Ideally 3-5 years of experience in undertaking AML/ EDD reviews within a financial institution

3.       Knowledge of AML/ CFT compliance and relevant regulatory requirements

4.       Relevant qualification in CAMS / AAMLP / CAMLP

5.       Good command in both written and spoken English, Chinese, and Mandarin

6.       Good analytical, interpersonal and communication skills with flexibility and adaptability to changes

7.       Working experience in Taiwanese Bank is a plus

8.       Prior experience in system development project would be an advantage