AML Associate - international investment bank

An international financial institution is seeking an FCC specialist to join their expanding APAC team.

Robert Walters Hong Kong - Hong Kong - Full time

Salary: Negotiable

Key Responsibilities:

  • Provide AML/sanctions compliance advice and review AML/CTF issues
  • Review and update AML/CTF compliance policies and procedures to reflect the regulatory changes
  • Help to prepare training materials and deliver training to internal stakeholders
  • Responsible for internal audit and regulatory enquiries, inspections, and investigations
  • Work with other departments to resolve any gaps or deficiencies identified in AML/CFT controls, processes and systems
  • Liaise with IT department and external vendors to explore innovative AML surveillance tools
  • Participate in and handle ad hoc projects as assigned

Requirements:

  • Bachelor degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines
  • 4+ years of experience in AML compliance
  • Professional certifications in AML, such as ACAMS is added advantage
  • Good command of spoken and written skills in both Chinese and English
  • Ability to work under pressure
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