AML Analyst - international investment bank

An international financial institution is seeking an FCC specialist to join their 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
• 2 years of experience in AML compliance
• Professional certifications in AML, such as ACAMS is an added advantage
• Good command of spoken and written skills in both Chinese and English
• Ability to work under pressure