China Construction Bank

VP/AVP, Anti-Money Laundering Compliance

China Construction Bank
Full Time
Senior (6-10 years)
English, Cantonese

Job Description

VP/AVP, Anti-Money Laundering Compliance

Location: Hong Kong


- Provide advisory support and assistance to the management and associates on AML/CFT queries and issues
- Conduct transactions monitoring and AML investigations in liaison with external and internal parties
- Prepare and submit suspicious transaction reports to JFIU and /or HKMA
- Maintain and timely update the AML Policy Manual and AML Procedures Manual to be in line with the corporate policies as well as the local legal and regulatory requirements
- Ensure AML/CFT related information and publications are properly distributed and duly communicated to relevant associates
- Review Policies and Processes Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
- Identify areas for improvement in the AML process/documentation, AML Information System, transactions monitoring and AML investigations on an on-going basis
- Assist in establishment of the AML/CFT control/ governance framework as well as development/maintenance of AML compliance programmes that are in compliance with local AML/CFT legislation as well as rules and regulations issued by the HKMA and relevant authorities
- Provide training on the Bank's AML/CFT policies, procedures and guidelines to heighten AML/CFT awareness
- Provide coaching to junior AML compliance staff


- Degree holder with minimum 7 years' control-related experience on AML and KYC and experience in a sizable financial institution and/or regulatory bodies
- Prior AML/KYC experience in banking industry is preferred
- Possession of good knowledge on banking operations, products and services
- Self-motivated, independent with excellent communication and interpersonal skills
- Good command of both spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive

Technical Skills

  • Anti Money Laundering (AML)
  • Know Your Customer (KYC)
  • Microsoft Excel
  • Microsoft Word