Our client is an established retail and commercial bank.
Responsibilities
Responsibilities
- Provide AML/CFT advisory support to business units and key stakeholders to ensure the Bank meets internal policies and applicable regulatory requirements.
- Maintain and strengthen the AML/CFT compliance framework and controls across the Bank, working closely with internal and external stakeholders on day-to-day AML/CFT matters.
- Review and update AML/CFT policies and procedures regularly, and support their implementation across the Bank to ensure ongoing compliance.
- Oversee Enhanced Due Diligence (EDD) for high-risk customers, ensuring appropriate risk-based assessments and mitigation actions are completed.
- Coordinate and support AML/CFT activities for overseas subsidiaries, ensuring alignment with Group standards and consistent compliance practices.
- Lead or participate in AML/CFT ad-hoc projects and initiatives as assigned, contributing to continuous improvement and regulatory readiness.
- Degree holder with at least 5 years of experience in AML/CFT compliance in the banking industry.
- AAMLP/ CAMLP/ CAMS or other relevant qualification is preferred.
- Fluency in English and Chinese (written and spoken).
Job ID JN -072026-2005327
Morgan McKinley has been successfully connecting talented candidates with career opportunities for over 30 years. It’s in our DNA to Go Beyond – above...
More jobs From Morgan McKinley
Morgan McKinley
Hong Kong
Morgan McKinley
Hong Kong
Morgan McKinley
Hong Kong
Morgan McKinley
Hong Kong
Morgan McKinley
Hong Kong
Morgan McKinley
Hong Kong
Boost your career
Find thousands of job opportunities by signing up to eFinancialCareers today.More Jobs Like This