AML Manager / AVP

A leading financial institution is seeking an AML Manager to join their team.

Key Responsibilities:

• Provide AML compliance advice and review AML/CTF issues
• Review and update AML/CTF compliance policies and procedures to reflect the regulatory changes
• Perform transaction monitoring activities to identify and investigate suspicious transactions
• 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

Key Skills:

• Bachelor's degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines
• 7+ years of experience in risk, legal or compliance management roles with exposure in AML/CTF compliance
• Professional certifications in AML, such as ACAMS is added advantage
• Good command of spoken and written skills in both Chinese and English
• Ability to work under pressure
• Experience in project management is highly preferred