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Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.
We understand that no two organisations are the same. Find out more about how we've customised our recruitment offerings to help companies in Hong Kong meet their needs.
hong-konglegal/banking-finance2024-04-172024-06-16bankinghong kongCentral and Western DistrictHKRobert Waltershttps://www.robertwalters.com.hkhttps://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.pngtrue
We are currently seeking an AML professional to join a reputable Chinese corporate bank known for its excellent work-life balance and stable platform.
We are currently seeking an AML professional to join a reputable Chinese corporate bank known for its excellent work-life balance and stable platform.
What you’ll do:
Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities
Oversee the transaction process and identify suspicious cases for further investigation in accordance with AML compliance requirement
Work closely with operation units and provide compliance advice and support on AML compliance to all business and operation units
Develop and implement compliance policies, procedures and monitoring program on AML related activities
Handle regulatory inspections on AML related matters
Liaise with head office, regulators and law enforcement agencies on all AML related issues
Prepare regular compliance reports on AML related activities, and undertake investigations on any suspicious transactions identified or reported
Ensure the sufficiency of MIS reports
Deliver AML related training and workshops to staff of the bank
Keep track on regulatory development and changes on AML related matters
Assist business and operation units to draft and revise policies, procedures, manuals and control documents
Conduct compliance reviews, risk assessments and control testing
What you’ll bring:
Degree or above with major in Law, Banking, Finance or other related disciplines
Minimum 3 years’ experience in AML compliance preferably in bank/financial institutions/regulators
Well versed with AMLO and other regulatory requirements
Relevant Practitioners with Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferable
Detailed-minded with good organization, interpersonal and communication skills
Proficient in MS office applications
Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
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