AM/M, AML system and project, Banking (contract)

Your new role

• Participate in AML systems initiatives, including system enhancements, upgrades, and implementation projects.
• Perform regular reviews, testing, and tuning of AML monitoring systems to ensure optimal performance, effectiveness, and regulatory compliance.
• Partner with solution vendors and internal stakeholders to gather business requirements, coordinate user acceptance testing (UAT), and drive successful project delivery.
• Develop practical and effective solutions to address new regulatory requirements while enhancing operational efficiency and streamlining existing workflows.
• Monitor project milestones, risks, and deliverables, ensuring all assigned projects are completed within agreed timelines.

What you'll need to succeed

• Bachelor's degree in Business Administration, Information Technology, Computer Science, or a related discipline.
• Relevant Enhanced Competency Framework (ECF) certification would be an advantage.
• Welcome candidates with 2-5 years of experience in AML systems implementation and project management.
• Strong understanding of AML/CFT regulatory requirements and hands-on experience with AML solutions.
• Excellent analytical, problem-solving, and stakeholder management skills, with the ability to translate business requirements into practical technology solutions.
• Detail-oriented, self-motivated, and capable of working independently in a fast-paced environment.
• Strong communication skills with good command of both written and spoken Chinese.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.