Our client is an expanding digital bank in Hong Kong.
Responsibilities - Ensure comprehensive management of AML/CFT/Sanctions risks and provide assurance to the Head of AML Compliance.
- Keep abreast of local regulatory updates and ensure all relevant parties are informed and compliant.
- Provide AML/CFT advice on new business initiatives and oversee AML assurance testing.
- Develop and review procedures to ensure compliance with the regulations and communicate key issues with the MLRO.
- Provide training to staff on regulatory requirements regarding suspicious transactions and financial crime reporting.
Requirements - Degree holder with at least 8 years of relevant experience in AML Compliance in the financial services and banking industry.
- Sound knowledge of AML and Sanctions related laws and regulations.
- AML/CFT professional qualification, AAMLP/CAMLP/ACAMS or equivalent.
- Fluent in Chinese and English.
self.__next_f.push([1,"s://counter.adcourier.com/Q2FsdmluQ2hhbi45NTU1Ni4xMTA4NEBtbWcuYXBsaXRyYWsuY29t.gif\">