Senior AML Investigation Officer

Full-time

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Due Diligence
  • External Audit
  • Know Your Customer (KYC)

Job Description

Senior AML Investigation Officer

Location: Hong Kong

Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? We're looking for a Senior AML Investigation Officer to:

•undertake AML related investigations (including post-mortem reviews) and suspicious transaction reporting with the local authorities

• perform and report on periodic controls including review of new and existing clients, and any other ad-hoc reviews through both manual and electronic means, for the purpose of identifying potential money laundering issues

• provide AML compliance advice / training to the Business and Support functions with respect to due diligence/KYC standards and on applicable internal policies/local regulations

• support the preparation/follow-up on internal/external audit and regulatory inspection

• co-operate with AML Compliance counterparts in other locations within and outside of APAC

• review and identify changes in AML regulations, assessing potential impact on existing policies/procedures and implementing changes to ensure compliance

• keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities

Employment TypeFull-time
Education LevelNon-specified
LanguageEnglish
UBSInvestment Banking and Brokerage

Two International Finance Centre, 8 Finance St, Central

directions_walk11 mins walk from Central Station