Specialist, AML Compliance (1-year Contract)

Responsibilities:

• Participate in KYC and Customer Due Diligence (CDD) related process reviews to ensure regulatory compliance and policy changes
• Support the team on suspicious transactions investigation and reporting
• Handle ad hoc projects as assigned

Ideal candidates should possess:

• Minimum 2 years of AML/KYC/TM experience in banking industry
• Bachelor’s degree holder preferably in Law/ Accounting/ Finance or relevant disciplines
• Familiar with MS Office, English and Chinese word processing
• Strong communication and interpersonal skills
• Strong understanding of AML regulatory requirements
• Professional qualification in AML (e.g., AAMLP / CAMLP / CAMS) is an advantage
• Proficient in written and spoken English and Chinese (Mandarin and Cantonese)