AML compliance, Manager - corporate bank

A corporate bank in Hong Kong is seeking an experienced Anti-Money Laundering Manager to join their compliance team.

What you'll do:

• Act as a Subject Matter Expert on AML-related topics, providing advisory support to stakeholders as needed
• Review customer due diligence/account opening documents (including corporate clients and private banking clients) to ensure compliance with Know Your Customer (KYC), anti-money laundering (AML), and counter-terrorism financing (CTF) requirements
• Conduct transaction monitoring and investigate suspicious transactions/alerts identified through the AML/CFT systems
• Assist in managing AML/CFT related internal/external examinations/audits
• Assist in reviewing AML/CFT related procedures to ensure they meet regulatory requirements
• Participate in the New Product Approval process, assessing potential AML/CFT risks associated with new offerings
• Provide support to the Bank’s AML system
• Support AML/CFT related ad-hoc tasks and projects

Qualifications:

• Bachelor’s degree in Law, Finance, Accounting or a related discipline
• 10 years of experience in AML-related areas within financial institutions
• Knowledge in banking products, services and operations
• Good interpersonal, analytical and presentation skills
• Strong sense of responsibility and teamwork spirit
• Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, CAMS would be an advantage
• Proficiency in both written and spoken Chinese and English