AML compliance - VP
An international financial institution is seeking for an AML/Sanctions specialist to join their expanding APAC team.
Key Responsibilities:
- Provide AML/sanctions compliance advice and review AML/CTF issues
- Review and update AML/CTF compliance policies and procedures to reflect the regulatory changes
- Help to prepare training materials and deliver training to internal stakeholders
- Responsible for internal audit and regulatory enquiries, inspections, and investigations
- Work with other departments to resolve any gaps or deficiencies identified in AML/CFT controls, processes and systems
- Liaise with IT department and external vendors to explore innovative AML surveillance tools
- Participate in and handle ad hoc projects as assigned
Requirements:
- Bachelor degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines
- 7+ years experience in risk, legal or compliance management roles with exposure in sanctions compliance
- Professional certifications in AML, such as ACAMS is added advantage
- Good command in spoken and written skills in both Chinese and English
- Ability to work under pressure
About the job
Contract Type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Financial Services
Salary: Negotiable
Workplace Type: Hybrid
Experience Level: Mid Management
Location: Hong Kong
FULL_TIMEJob Reference: CIDF2C-6D668E44
Date posted: 5 June 2025
Consultant: Jessie Chan
hong-kong legal/banking-finance 2025-06-05 2025-08-04 financial-services Hong Kong hong kong HK Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true