AML Compliance Officer- $40-60K/ month recruitment
The Company
This retail bank is a market leader with a strong presence in Asia and is currently looking for a compliance officer to join its AML team. This is a great opportunity to work in a stable, reputable and recognised company.
The Role
The successful candidate will be primarily responsible for:
- Drafting, implementing and initiating AML policies and projects in Hong Kong
- Performing AML functions on an on-going basis
- Detecting and reporting suspicious transactions and activities
- Overseeing the establishment and development of AML compliance policies, review and revise in accordance to local AML guidelines, regulations and laws
- Conducting reviews for enhancement of AML functions of the Bank
- Providing regulatory feedback on proposed changes to AML regulations to regulators across the region
- Developing and conducting AML Training across branches
- Reviewing on the Bank's manuals, policies and guidelines from AML perspective
- Suppoing business units on new accounts and on-going KYC reviews
Your Profile
The individual will require:
- University degree holder/relevant professional or industry qualification
- At least 5 years of general banking compliance and 2 years of AML compliance experience
- Excellent knowledge of AML regulations
- Great relationship with the regulators and enforcement units
- Excellent Communication skills
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.