AML Compliance - AVP

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • ConnectedGroup Limited
  • 21 Aug 17

Our client, a global corporate bank, is looking for an AVP for AML Compliance team to strength the function.

Our client, a global corporate bank, is looking for an AVP for AML Compliance team to strength the function.




Responsibilities:

  • Provide advice to frontlines in respect of new account opening and periodic due diligence review on existing clients
  • Carry out reviews on anti-money laundering, counter-terrorist financing and sanctions compliance in business processes
  • Prepare regular and ad hoc reports on suspicious transaction reporting and risk assessment
  • Update AML/CFT/Sanctions related policies and procedures
  • Deliver staff training in relation to AML/CFT/Sanctions compliance
  • Handle enquiries about AML/CFT/Sanctions compliance
  • Perform ad-hoc duties

Requirements:

  • University graduated in Finance, Business Administration or relevant disciplines
  • Minimum 3 year experience in AML/CFT/Sanctions compliance gained in financial sector
  • Familiar with banking and regulatory requirements in relation to AML/CFT/Sanctions
  • Excellent communication and interpersonal skills
  • Able to meet tight deadlines and work under pressure
  • Fluency in written and spoken English and Chinese (both Cantonese and Mandarin)
  • Open to candidates with hands-on experience in advisory on customer due diligence and/or AML/CFT audit