Specialist, AML Compliance

Responsibilities:

• Monitor suspicious transactions investigation and reporting
• Identify and escalate potential money laundering risks to the management
• Assist the Head of Compliance & MLRO to review AML policies and procedures to ensure compliance with regulatory requirements
• Support Know-Your-Customer (KYC) on-boarding and periodic review
• Identify areas of improvement in AML process/documentation, AML Information System, transactions monitoring and investigations on an on-going basis
• Handle ad hoc projects as assigned

Ideal candidates should possess:

• Bachelor’s degree holder preferably in Law/ Accounting/ Finance
• 2 years or above AML/KYC experience in banking industry
• Knowledge of Banking Ordinance, AML Ordinance and related Codes
• Associate AML Professional (AAMLP) holder an added advantage
• Proficient in written and spoken English and Chinese (Mandarin and Cantonese)