Job Description
Responsibilities:
- Oversee the section in performing AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
- Advise on AML matters arising from daily operations
- Preview and analyze threshold and parameter for trigger events and MIS
- To engage with branches, business units of the Division, IT Department and Compliance Division to maintain alignment and achieve program objectives
- To provide training and support to staff on AML and CTF matters
- Support AML projects and initiatives from time to time
Requirements:
- University graduates
- Minimum of 10 years’ working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and CRS
- Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
- Able to exercise judgment, work under pressure and motivate subordinates
Candidate with less working experience will be considered for the position of “Compliance Manager”