Company Overview
A leading global corporate bank providing a wide range of banking services to clients worldwide is currently seeking an individual with strong communication and interpersonal skill to join the Legal & Compliance team as an AML Compliance staff.
Job Requirements
- Review and revise AML/CFT laws and regulations, as well as applicable sanctions laws and obligations
- Conduct day-to-day preliminary clearance as to sanctions and comply relevant requirement when screening evidence
- Plan, develop and conduct training for AML/ CFT program for the branch
- Implement and maintain effectiveness of the sanctions compliance program
- Implementation of clear escalation process for decision making and reporting mechanism in matters related to sanctions
- Conduct routine checks on AML/ CFT program through evaluations, assessment, testing and review of the system's methodology, activities and procedures
- Distribute and maintain comprehensive filtering database
- Conduct day-to-day suspicious transaction investigation and reporting
- Develop and review Monitoring Report against risk factors
- Prepare and implement reviews on AML/ CFT MIS reports
Qualifications
- Bachelor's Degree or above in Accounting/ Finance/ Business/ Legal/ Economics or other related disciplines
- 2-5 years of experience in AML compliance
- Experience with MIS reports is highly preferred
- Proficient in English and Cantonese
