Responsibilities:
· Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities
· Oversee the transaction process and identify suspicious cases for further investigation in accordance with AML compliance requirement
· Work closely with operation units and provide compliance advice and support on AML compliance to all business and operation units
· Develop and implement compliance policies, procedures and monitoring program on AML related activities
· Handle regulatory inspections on AML related matters
· Liaise with head office, regulators and law enforcement agencies on all AML related issues
· Prepare regular compliance reports on AML related activities, and undertake investigations on any suspicious transactions identified or reported
· Ensure the sufficiency of MIS reports
· Deliver AML related training and workshops to staff of the bank
· Keep track on regulatory development and changes on AML related matters
· Assist business and operation units to draft and revise policies, procedures, manuals and control documents
· Conduct compliance reviews, risk assessments and control testing
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 (preferably fluent in Mandarin)
· Candidate with more working experience will be considered the role of Manager