Assistant AML Manager – (Contractor), Legal & Compliance Department

Responsibilities:

• Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments
• Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder
• Assist in developing and implementing an effective AML/CFT policies, procedures and control frameworks
• Collaborate with business and operations team to ensure effective implementation of AML/CFT controls
• Prepare reports to senior management and regulatory bodies as needed
• Stay updated on evolving AML regulations, trends and emerging risks to provide proactive guidance
• Promote continuous improvement of AML/CFT controls

Requirements:

• Degree or above preferably in Business Management or other related discipline
• Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
• HKIB banking professional qualifications such as Enhanced Competency Framework (ECF) and/or Certified Banker (CB) preferred
• 3-5 years’ or above experience in AML/CFT compliance knowledge
• Well-verse in AML related legislation and guidelines
• Result-oriented with excellent leadership, communication and organizing skill
• Well organized with the ability to work independently