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AML Compliance Advisory - up to 90k

  • Job type: Permanent
  • Location: Hong Kong
  • Salary: HK$90000 - HK$400000 per month + Double Pay, Birthday leave
  • Job reference: 294982_1559808588
  • Sector: Selby Jennings, Compliance
  • Date posted: 06/06/2019

Responsibilities

  • Assist in handling (AML)/sanction compliance issues
  • Review the enhancement of the AML/sanction compliance functions
  • Perform AML/sanction risk assessments regularly
  • Develop and promote risk-based monitoring measures and tools for AML/sanction compliance
  • Working closely with other stakeholders
  • Develop AML, Sanctions training program
  • Provide AML/sanction advisory support
  • Review and comment on the Banks policies etc.

Requirements

  • University graduate with a minimum of 5 years working experience in the banking industry with experience in handling AML/sanction compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Able to work under pressure and collaborative working style
  • Excellent command in both written and spoken English and Chinese
  • SQL is an advantage
  • Proficient in MS Office
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