Company Overview
One of the "big four" banks in China providing services in investment banking, wealth management, private banking, foreign exchange trading and e-banking products and services to clients worldwide is currently seeking a detailed-oriented individual with excellent interpersonal and communication skills. This individual will join the AML team as an AML Compliance Manager to handle transaction monitoring related activities and provide compliance advice and support.
Job Requirements
- Provide AML/CFT compliance advice and support to all businesses and operation units
- Handle suspicious transactions investigations, and name screening/ transaction screening alerts
- Provide support and deliver AML/CFT trainings to bank staff
- Monitor AML/CFT regulatory development and changes and handle compliance reports on AML/ CFT activities
- Develop, implement and review compliance policies, procedures, manuals and control documents related to AML related matters
- Conduct compliance reviews, risk assessments and control testing, and handle AML related internal and external inspections
- Liaise with head office, regulators and law enforcement agencies on all AML matters
- Provide support in conducting UAT on system and other ad-hoc projects
Qualifications
- Working knowledge of AMLO, HKMA AML/ CFT guidelines and FATCA/ CRS requirements
- Bachelor's degree or above in Law, Banking, Finance and/ or other related disciplines
- Good command of written and spoken English and Chinese; Fluency in Mandarin is highly preferred
- 3-5+ years in AML/ CFT compliance; experience in financial services is preferred
- Certified HKIB CAMLP/ AAMLP
