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Our client is one of the top leading bank company in HK with global presence. They are looking for an AML advisory professional to join their financial crime team. Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage.
To assist in handling anti-money laundering ("AML")/sanction compliance issues for the Bank
To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank
To perform AML/sanction risk assessments on an ongoing basis
To develop and promote risk-based monitoring measures and tools for AML/sanction compliance
To communicate and coordinate with relevant departments on AML/sanction related issues
To develop and conduct internal AML/sanction compliance training sessions
To provide AML/sanction advisory support
To review and comment on the Bank's manuals, policies and guidelines
University graduate with a minimum of 5 years' working experience in the banking industry with experience in handling AML/sanction compliance
A confident, efficient and effective team player with initiative and able to work independently
Able to analyse issues and exercise judgement in the absence of specific guidance
Excellent command in both written and spoken English and Chinese
Knowledge in data-base management and SQL is an advantage