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About Our Client One of the leading virtual bank is looking for an AML Manager to join their team in Hong Kong.
Job Description You will be responsible to:
Provide compliance advice and support on AML/ KYC matters to all business and operation units
Develop and implement compliance policies, procedures and monitoring program on AML related activities
Liaise with regulators and law enforcement agencies on all AML/ KYC related issues
Handle regulatory inspections on AML related matter and suspicious transaction reporting
Keep track on regulatory development and changes on AML/ KYC related matters
Update of AML/ KYC related procedures, manuals and control documents
Assist the MLRO with the management, reporting and resolution of suspicious transactions raised by the business.
Assist with the preparation of internal and external financial crime compliance reporting and ad-hoc regulatory requests.
The Successful Applicant Minimum 3-5 years's experience within the compliance function of a regulated financial services business, with HKMA compliance experience is a plus
Strong technical financial crime knowledge, skills and experience, including AML/CTF, Sanctions, Politically Exposed Persons and regulatory requirements around Customer Due Diligence/Know your Customer
Strong understanding of HKMA regulatory and legislative obligations and industry guidance pertaining to AML/CTF, Sanctions and KYC
Strong written and spoken business English skill is essential. Cantonese and/or Mandarin is desirable but not essential