Assistant AML Manager (Advisory) [1year contract, secondment][Ref: AMLMC-KF]

Job Responsibilities:

• ​​​Maintain an effective AML/CFT compliance framework / controls across the Bank;
• Provide advisory support to business units and relevant stakeholders in both Hong Kong and Mainland China to ensure that the Bank complies with internal and regulatory requirements;
• Review and maintain the AML/CFT policies and procedures up-to-date, and support the implementation across the Bank;
• Review enhanced due diligence for high risk customers;
• Coordinate and oversee the Bank’s (overseas) subsidiaries in AML/CFT matters;
• Handle AML-related inquiries from regulators and other stakeholders;
• Participate in AML/CFT related ad-hoc projects as assigned.

Job Requirements:

• Degree holder in Finance, Law, Accounting, Business Administration or related disciplines;
• 2-3 years of relevant experience in AML/CFT compliance with good understanding and application of AML/CFT regulatory requirements in Hong Kong;
• Knowledge in AML/CFT regulatory requirements in Mainland China would be an advantage;
• Independent, good team player, analytical mind with sound communication and interpersonal skills;
• Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable;
• Holder of AAMLP / CAMLP / CAMS would be an advantage.