AML Officer

Responsibilities

• Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations

• Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or escalate cases accordingly

• Screen for PEPs, SOEs, sanctions issues and other risks

• Conduct and review AML/FCC screening (not limited to sanctions screening, source of funds, negative news, PEP etc.) and escalate high-risk scenarios to senior management

• Provide timely advice to staff on AML/CFT/CPF obligations

• Assist in Compliance training

• Assist in other ad-hoc duties as assigned

   

Requirements

• Bachelor degree or above in any disciplines

• Minimum 3 years' of AML experience in Investment Banks, Securities or Compliance Consultancy firms

• Familiar with AML investigation or advisory

• Knowledge in AML system and automation is preferred

• Proactive, self-motivated, detail-minded person

• Excellent command of both written and spoken English and Chinese (including Cantonese and Mandarin)

• Knowledge of other Asian languages, e.g. Japanese, would be an advantage

We offer competitive salary and package for the right candidate. Interested parties are requested to send their resume and expected monthly salary by clicking "Apply Now".

All information collected will be treated in strict confidence and only be used for recruitment purposes. Candidates not being invited for interview within 8 weeks after submission date may assume their application unsuccessful and their information will be destroyed within 12 months.