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