Our client, a leading bank, is looking for a Compliance Manager, AML Advisory join their AML Compliance team to cope with the bank’s expansion.
Job Description:
- Act as a team lead of Anti-Money Laundering Compliance Department
- To assist in handling Anti-Money Laundering (“AML”) issues for the Bank
- To assist in reviewing and improving the bank’s AML Transaction Monitoring related policy and procedure
- To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
- To participating in improving and enhancing the bank’s AML Transaction Monitoring system such as reviewing threshold tuning
- To review and correct the bank’s AML Transaction Monitoring related policy and procedure according to requirement by HKMA
- To assist in performing transaction monitoring and file STR to FJIU when necessary
- To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
- To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
- To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
- To review and comment on the Bank’s manuals, policies and guidelines from an AML perspective
Job Requirements:
- University degree in Laws, Finance, Accounting or relevant discipline. Holder of ACAMS would be an advantage
- Minimum 5 years’ relevant hands-on experience, with exposure to AML compliance
- Sound knowledge in banking products, services and operation
- Good interpersonal, analytical and presentation skills
- Good command of written English and Chinese