My client, a well-established bank in Hong Kong is looking for an AML Advisory Manager to join the team.
- Provide advice on AML/CFT compliance to all businesses and operation units
- Develop and implement compliance policies, procedures and monitoring programs on AML/CFT related activities
- Provide AML/CFT related training and workshops to staff of the bank
- Keep track of regulatory development and changes in AML/CFT related matters
- Degree holder with 5+ years of experience in AML/CFT compliance, preferably in banks/financial institutions/regulators
- Well versed with AMLO, HKMA AML/CFT related circulars and guidelines, FATCA/CRS requirements
- Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
- CAMLP/AAMLP accredited
Please feel free to contact Calvin Chan at firstname.lastname@example.org for more information or apply for the job.