AML Advisory (Chinese PB Up To 60k)

AML(Private Bank)

• Provide advisory support and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) related queries and issues.
• Continuously identify areas for improvement in AML processes and documentation.
• Coordinate process changes due to regulatory or policy updates.
• Offer coaching and training to team members and business units.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and provide authorized concurrence on new and additional account opening cases, high-risk assessments, PEP reassessments, waivers, and periodic review reassessments.
• Review policies and procedural manuals updated by other divisions or functions related to AML/CFT procedures.
• Prepare and provide reporting materials for AMLCC and ad-hoc projects.
• Participate in the Institutional Risk Assessment and prepare the assessment report.
• Handle product money laundering risk assessments and reviews.
• Assist the Head/Sub Team Lead of AML Advisory with various projects or tasks as assigned.

• Degree holder.
• At least 5 years of AML Compliance experience in a sizable financial institution or regulatory body.
• Relevant qualifications such as AAMLP, CAMLP, or CAMS.
• Strong knowledge of banking operations, products, and services.
• Self-motivated, independent, with excellent communication and interpersonal skills.
• Proficient in both spoken and written English and Chinese (Cantonese and Mandarin).
• Proficient in PC skills, including MS Word and Excel.
• Detail-oriented, compliance-focused, diligent, and proactive.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now at 2521 8884

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.