AML Compliance, Banking recruitment
The Company
An AML Compliance opportunity exists within a well known, highly regarded banking organisation that has an excellent reputation for developing their staff. This role will require you to oversee the AML function across the banking business.
The Role
- Performing transaction monitoring on client accounts and transactions;
- Conducting due diligence and investigations;
- Conducting periodic reviews and auditing for the high risk accounts;
- Developing the AML/CTF and Sanctions framework across this business unit;
- Formulating and updating AML/CFT policies to reflect latest regulatory requirements;
- Conducting AML /CFT compliance review;
- Overseeing the development, implementation and maintenance of AML compliance plans;
- Providing best practice AML advice to group-wide business;
- Establishing executing a monitoring process plan across all key risks obligations to ensure AML/CTF compliance;
- Liaising closely with the regulatory body on AML issues;
- Ensuring that all assigned AML/CFT policy and system implementation projects are completed satisfactorily in a timely manner; and
- Assisting in ad-hoc projects as required
Your Profile
The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline, with professional qualification is highly preferable. You must have minimum 3 years' AML compliance experience within Banking. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus. Candidate with less experience will be considered as Assistant Compliance Manager.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.