Assistant Manager, AML Advisory - Yau Tsim Mong, Kowloon Hong Kong - 43721



JOB DESCRIPTION

Job #: 43721
Title: Assistant Manager, AML Advisory
Job Location: Yau Tsim Mong, Kowloon - Hong Kong
Employment Type:
Salary: contact recruiter for details
Other Compensation: Discretionary bonus
Employer Will Recruit From: Local
Relocation Paid?: NO

WHY IS THIS A GREAT OPPORTUNITY?


A licensed virtual bank in Hong Kong

JOB DESCRIPTION

RESPONSIBILITIES 

  • Report to Head of AML Advisory
  • Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice.
  • Provide advice on AML/CFT/sanctions related matters and participate in enhanced due diligence approval process.
  • Deliver training on AML/CFT/sanctions.
  • Handle AML/CFT/sanctions related projects and ad-hoc assignments.

QUALIFICATIONS

REQUIREMENTS 

  • University degree in Law, Accounting, Finance, Risk Management or a business-related discipline.
  • Holder of CAMLP / CAMS certification.
  • Minimum 3 years of experience in AML/CFT/sanctions compliance in commercial / corporate banking environment.
  • Well versed with AML/CFT/sanctions regulations and guidelines; knowledge of FATCA/CRS matters an asset.
  • Self-motivated, independent and ability to work with colleagues in different functions and across all levels.
  • Strong communication skills and ability to communicate effectively at all levels.
  • Good analytical skills.
  • Proficiency in both written and spoken English and Chinese; fluency in Putonghua preferred.

Education:
University - Bachelor's Degree/3-4 Year Degree

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