Anti-Money Laundering (AML) Manager

A reputable China-based Bank in Hong Kong is looking for an AML Manager to join her Risk Department.

Responsibilities: 

• Review enhanced due diligence for customers identified as high risk
• Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
• Provide advisory support to business units in the implementing and regular review of AML/CFT policies and procedures
• Promote continuous improvement of AML/CFT controls
• Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends
• Assist with other projects as assigned

 Requirements: 

• Bachelor degree or above preferably in Accounting, Law or other related business discipline
• Minimum of 5 years’ experience in AML/CFT compliance knowledge
• Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is the definite advantage
• Well-verse in AML related legislation and guidelines
• Result-oriented with excellent leadership, communication and organizing skill
• Well organized with the ability to work independently
• Candidates with less experience will be considered as Assistant AML Manger

Interested parties please click "apply" or send your resume in word format with current & expected salary and notice period to janice@hkjobc.com. For details, please feel free to contact Janice at +852 6365 3508.