Responsibilities:

• Keeps up-to-date with developments in the applicable AML laws, rules and standards and advises the business accordingly
• Performs quality assurance review on AML functions.
• Performs special AML projects (sanction countries, CRS, etc.) 
• Handles internal & external AML audits
• Handles regulatory enquiries in AML and related matters
• Performs administrative duties, such as record keeping, preparing minutes and agenda for compliance meetings, etc

Requirements:

• Degree holder, preferably in business, finance, accounting or law discipline
• At least 8 years of experience in compliance in banking and financial services industry
• Strong knowledge of regulatory requirements on AML
• Self-motivated and work independently
• Excellent command in both written and spoken English and Chinese

Interested parties, please send your detailed resume with current salary, expected salary and contact method via with "Position Name & Job Number" on the subject header.

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only and will be used strictly confidential

    

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