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

Please apply here or send CV to s.lui@hamlynwilliams.com

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