AML, VP - Chinese investment bank

A leading financial institution is looking for an AML professional to join their compliance team. This role offers the opportunity to work in a dynamic environment, where you will be responsible for providing AML compliance advice, reviewing AML/CTF issues, and updating compliance policies. You will also have the chance to explore innovative AML surveillance tools in partnership with IT departments and external vendors.

What you'll do:

• Review and update AML/CTF compliance policies and procedures to reflect regulatory changes
• Provide AML compliance advice and review AML/CTF issues
• Conduct transaction monitoring to identify and investigate suspicious activities
• Prepare training materials and deliver training to internal stakeholders
• Handle IA and regulatory enquiries, inspections, and investigations
• Liaise with other departments to resolve any gaps or deficiencies identified in AML/CFT controls, processes and systems
• Partner with IT department and external vendors to explore innovative AML surveillance tools
• Participate in and handle ad hoc projects as assigned

What you bring:

• Bachelor degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines
• Seven years or more experience in risk, legal or compliance management roles with exposure in AML/CTF compliance
• Professional certifications in AML, such as ACAMS are preferred
• Ability to work under pressure
• Good project management and interpersonal skills
• Good communication and writing skills in both Chinese and English