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Charterhouse Partnership Hong Kong, EA Licence No: 16S8066
January 5, 2020
Advise on AML and counter-terrorist financing ("CFT") matters arising from day-to-day operations
Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports
Report suspicious cases to the law enforcement agencies and/or regulators
Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity
Perform AML risk assessment business relationship whenever required
Maintain the AML Watch List and MIS on an ongoing basis
Handle enquiries from law enforcement agents and HKMA in relation to AML and CTF matters
Review and prepare recommendations for team head's approval on exceptional transactions
Prepare answers to AML Questionnaire and USA Patriot Act Certification requested by the Bank's correspondent counterparties
Assist in developing systems related to AML compliance projects and other ad hoc projects
Assist in maintaining the system developed and responsible for relevant administrative work arisen from the system
Provide training and education for staff on AML and CFT matters
Handling AML/CFF related tasks or jobs or project or reviews assigned by Head of AML Department
Take up ad-hoc assignments, projects and job rotation as designed by Division Head / Senior Management
Degree holder preferably in Law, Accounting, Finance or other related discipline
A minimum of 6 to 7 years' experience in AML/CFT compliance and KYC knowledge
Core Level / Professional Level [Certificate of Associate AML Professional (AAMLP) / Certified AML Professional (CAMLP)] is required
General analytical, interpersonal and communications skills
Motivated, dynamic, problem-solving and details oriented
A strong sense of responsibility and impeccable integrity
Good command of written and spoken English and Chinese
Proficiency in using MS Word
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan firstname.lastname@example.org Tel: (852) 3151 1320 Web: www.charterhouse.com.hk
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