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Job

AML Compliance Manager - Corporate and Wealth Management

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Basic 40-50K + Attractive Bonus

  • Contact:

    Wilfred King

  • Contact email:

    w.king@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    Job-3

  • Published:

    19 days ago

  • Expiry date:

    2020-12-31

  • Startdate:

    ASAP

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