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AML AVP

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My client is an International Group seeking an AML candidate who will work closely with the Money Laundering Reporting Officers (“MLRO”) and the AML Operations Teams to support day-to-day AML operations.

The individual should be well-experienced in the relevant compliance and AML in the payments or financial services industry and have a demonstrable ability to effectively and proactively manage AML operations.

Responsibilities

  • Assist MLRO in handling day-to-day AML operations, including EDD reviews, STR investigations, regulator enquiries, quality assurance, policies & procedures updates, oversight of effectiveness and sustainability of AML controls, and other duties requested by the MLRO;
  • Prepare the reporting of data statistics to internal management teams and external regulators;
  • Search for and critically analyze the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
  • Proactively involved as a reliable advisor in the process of AML system building and upgrade enhancement.

Job Requirements

  • 5+ years of AML or compliance experience within the Financial Services or Payments Industry;
  • Candidates with MSO experience is a must;
  • Have the skills to work in a team and be adept at building strong relations with internal stakeholders;
  • Clear verbal and written communication in Chinese (Mandarin) & English.

Contract Type: FULL_TIME

Specialism: Legal & Compliance

Focus: Financial Services

Industry: Financial Services

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Associate

Location: Hong Kong Island

Job Reference: X0IEZV-A93B4171

Date posted: 14 June 2024

Consultant: Jessie Chan

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