Senior Manager, AML Advisory

Company

A licensed virtual bank in Hong Kong

Location

Hong Kong

Report To

Head of AML Advisory

Responsibilities

• Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice.
• Provide advice on AML/CFT/sanctions related matters and participate in enhanced due diligence approval process.
• Deliver training on AML/CFT/sanctions.
• Handle AML/CFT/sanctions related projects and ad hoc assignments.

Requirements

• University degree in law, accountancy, finance, risk management or a business-related discipline.
• Holder of CAMLP/CAMS certification.
• Minimum 7 years of experience in AML/CFT/sanctions compliance in commercial/corporate banking environment.
• Well versed with AML/CFT/sanctions regulations and guidelines with knowledge of FATCA/CRS matters an asset.
• Self-motivated, independent and ability to work with colleagues in different functions and across all levels.
• Strong communication skills and ability to communicate effectively at all levels.
• Good analytical skills.
• Proficiency in both written and spoken English and Chinese; fluency in Putonghua preferred.