Description

Responsibilities:

• Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements
• Guide SEA branches and subsidiaries to formulate AML work plans and monitor the completion status
• Provide AML advice, training and support to SEA branches and subsidiaries
• Conduct quality assurance on AML controls implementation of SEA branches and subsidiaries
• Participate in the AML system projects in the region
• Assist in AML intelligence exchanges within the Group
• Prepare regular AML reports to management
• Perform ad-hoc tasks as assigned from time to time

Requirements:

• Bachelor degree holder in preferably law, business or relevant disciplines
• 3-5 years' or above experience in AML compliance, preferably in reputational Banks and Financial institutions
• AML qualification holder with CAMS, CAMLP, AAMLP is preferred
• Sound knowledge of AML procedures, regulatory requirements and banking operations
• Strong analytical skills and able to work independently and in a team setting
• Good communication and organization skills
• Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
• Business Trip to South East Asia is required

#LI-CT1

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .