Job Opening - Hangtung human resources

Our client, a Leading Bank, is looking for high-caliber person to fill the position.

Manage the development, implementation and enhancement of the AML system projects
Liaise and work closely with various departments to ensure AML systems are effectively integrated into the company's operations and are up-to-date with current regulatory requirements
Review and conduct risk assessment for AML systems to ensure the effectiveness
Provide reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects
Liaise with relevant departments to identify, develop, and implement strategies to manage money laundering and financial crime risks
Prepare data analysis for suspicious AML cases, sanctioned and other AML matters
Report and provide recommendation to management and relevant committees for the continuous improvement of the AML compliance framework of the Bank

Bachelor's degree in Finance, Business Administration, Law, or a related field
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent
Minimum of 5-8 years of experience in AML compliance and/ or AML system management
Proven experience in managing AML system projects in Bank / Financial Institutions
Strong project management and analytical skills, with ability to understand and interpret complex compliance issues
Proficiency in AML software and tools e.g SAS is a plus
Good command of both spoken and written English and Chinese

職位空缺搜尋