My client is a renowned Chinese bank covering Corporate and Wealth Management, which has a solid AML team and they are expanding the team now. They are currently looking for an AML Compliance Manager covering AML advisory and system.

Job Responsibilities

Provide advices to business and other units on AML compliance matters, CDD/KYC, transaction monitoring and name screening
Establish, review and update AML related guidelines, policies and procedural manuals
Liaise with system vendors on the development, upgrade and UAT issues regarding SAS system
Prepare gap analysis for AML, CRS & FATCA regulatory updates to ensure alignment with respective requirements

Requirements

Bachelor's Degree in Business or related field
With at least 5 years' solid experience in Financial Crime Compliance
Sounded knowledge in AML system enhancement will be a plus
Detail-minded, diligent and a team-player
Fluent in Cantonese, English and Mandarin, capable of inputting Chinese characters