AML Associate

An international financial institution is seeking an AML professional to join its growing team.

To assist the head of AML with compliance matters including AML/KYC due diligence, updates on regulations/regulatory issues on AML and KYC, compliance training, establish/update compliance policies and procedures, and advisory.

Job Responsibilities:

• AML/KYC due diligence including periodic reviews, quality controls, maintenance of PEP Register, Black and Sanction Lists
• Keep updated on developments on sanctions, embargoes and related KYC/AML laws and regulations
• Assist the head of AML in the reviewing and reporting of suspicious transactions and responding to Requests for Information and submissions
• Update on regulations/ regulatory issues on timely basis
• Establish/update compliance policies and procedures
• Update training materials, conduct training, update records, and monitor compliance
• Advice business/ support units on compliance matters/ issues as required
• Maintain compliance databases and records
• To comply with all relevant regulations and applicable group policies

Requirements:

• 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