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)