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AML Manager [AML Advisory and Policies]

Job title: AML Manager [AML Advisory and Policies]
Contract type: Permanent
Location: hong kong
Specialisation:
Reference: HK_BNK_000574[357]
Contact details: Justin WAN
Contact email: justin.wan@jac-recruitment.com
Job published: about 2 months ago

Overview

Our client, a regional commercial bank is now looking for an AML Manger.


Responsibilities

  • Draft and formulate compliance review plan and conduct compliance review on key Anti-Money Laundering (AML) / Counter-Financing of Terrorism (CFT) controls and processes;
  • Draft and develop AML / CFT policies and procedures, 
  • Provide AML advisory across different areas
  • Any other ad hoc dutie

Requirements

  • Bachelor Degree with Business Administration/Accounting/Finance/Law major
  • 5 years’ AML compliance experience in banking industry
  • Solid experience in developing AML compliance framework, policies & procedures
  • Familiar with local AML laws and HKMA’s AML guidelines and AML-related compliance projects (eg. FATCA and CRS) is preferable
  • Hands-on experience in using AML name-screening and transaction monitoring systems
  • Ability to exercise good judgement in analyzing compliance and control issues
  • Good command of English and Chinese (Putonghua is an advantage)
  • Proficiency in MS Office application

 

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