Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on AML related matters
Coordinate and manage assigned AML/CTF projects
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
Deliver AML/CTF trainings and maintain the Bank's AML training plan
Perform ad-hoc tasks as assigned from time to time
Requirements:
Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, FRM, CPA, ACCA, etc.)
1-2 years of experience in AML, audit, banking operations, internal control in Banks / financial sectors
Excellent interpersonal and communication skills
Independent and with good analytical skills
Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
Good at using MS Office including MS Word, and Excel
Able to meet tight deadlines and work under pressure
Candidate with more experience will be consider as AML Manager
