Assistant Vice President/Senior Manager, AML

Responsibilities:

Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML/TF risks
Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance
Handle enquiries from law enforcement agents and regulators in relation to AML and CTF matters
Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes
Handle AML/CFT related systems / Regtech application enhancement initiatives
Maintain and update transaction monitoring related procedures and manuals
Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing
Provide training on transaction monitoring and suspicious transaction reporting
Support ad hoc tasks as assigned by Head of the section, Head of AML Department or Head of Compliance and AML

Requirements:

University degree in Accounting, Finance, Law, Risk Management or a business related discipline
A minimum of 5 years' experience in AML/CFT compliance and transaction monitoring matters in banks or banking regulator
Holder of AAMLP / CAMLP / CAMS
Familiar with statutory and regulatory requirements in transaction monitoring and STR matters
Good knowledge of the local AML and CFT rules and regulations
Good understanding of ML/TF/sanctions risks in banking industry
Motivated, dynamic, problem-solving and details oriented
A strong sense of responsibility and impeccable integrity
Ability to plan, organize and prioritize tasks and projects
Good analytical and judgmental skills
Good communication, interpersonal and leadership skills
Good command of written and spoken English and Chinese