AML Compliance - VP

Full-time

Posted 

Job Description

Responsibilities:

  • Responsible for the systems and controls in place in respect of AML and anti-terrorism
  • Provide advisory to business in relation to AML related regulatory requirements
  • Keep up-to-date with developments in the applicable AML laws, rules and standards and advise the business accordingly
  • Perform client acceptance review and ongoing client review
  • Perform ongoing AML surveillance on client account activities and other ad hoc compliance reviews
  • Handle regulatory enquiries in AML and related matters
  • Monitor and track AML training to all relevant staff

Requirements:


  • Degree holder, preferably in business, finance, accounting or law discipline
  • Around 8 years of experience in AML compliance in banking and financial services industry
  • Previous experience gained from a bank and/or regulatory body
  • Solid knowledge of Sanctions, AML Advisory, Transaction Monitoring, Anti-Bribery & Corruption and etc.
  • Self-motivated and work independently
  • Fluency in written and spoken English and Chinese (both Cantonese and Mandarin)




Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese, Mandarin (Putonghua)
ConnectedGroupHuman Resources and Recruitment

Unit 603, Level 6, Infinitus Plaza 199 Des Voeux Road Central Sheung Wan, Hong Kong

directions_walk4 mins walk from Sheung Wan Station