AML Advisory Manager - FinTech
-
Location
Hong Kong
-
Sector:
-
Contact:
Stephanie Lui
-
Contact email:
s.lui@hamlynwilliams.com
-
Salary high:
0
-
Salary low:
0
-
Published:
about 2 months ago
-
Expiry date:
2020-12-31
Job Duties:
- Provide AML/CTF advisory to internal stakeholder such as business, operations, and technology team
- Handle AML/CTF related enquiries from relevant regulators
- Develop and implement AML/CTF programs to ensure they remain up-to-date and meet current requirements
- Review transaction alerts and internal reports of suspicious transactions
- Review parameters for AML/CTF related internal reports
- Provide training to staff on AML/CTF and other general compliance matters
- Drive Customer Data Protection with the organization
Qualifications
- 5+ years of experience in AML/CTF function
- University degree in Accounting & Finance, Business, Law or related discipline
- AML qualification is required (e.g. CAMS, CAMLP, AAMLP)
- Good knowledge of AML/CTF laws and regulations, familiar with the “Guideline on Compliace of AML and CTF Requirements for Licensed Money Lenders”. Experience in money lender is highly preferred
- Ability to work independently and strategically, open to tackling new issues and sounding out new ideas
- Strong interest in fintech
- Ability to work with colleagues in different functions and across all levels
- A team player with strong communication skills