Job Description
Responsibilities:
- Assist in handling AML issues for the Bank
- Provide AML advisory support to the Bank
- Perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
- Develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
- Conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
- To communicate and coordinate with relevant departments on anti-money laundering related issues
- Assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
- Develop and conduct internal anti-money laundering training sessions
- Review and comment on the Bank’s manuals, policies and guidelines from an AML perspective
Requirements:
- University graduates with over 2 years’ working experience in the banking industry
- Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
- Able to exercise judgment and liaise effectively with the business and supporting units
Candidates with more working experience will be considered for the position of “Compliance Manager”