AML Lead, Regional Corporate Bank

about the company


Our client is an expanding Regional Corporate Bank with a strong presence in Asia region.

• Dynamic, international working environment
• Top management in Hong Kong are all trained in top-tier foreign banks

• Advise the business on all AML/CFT related issues
• Implement compliance management plans based on risks, including implementation and evaluation of specific policies and procedures, evaluation of compliance risks, test for compliance and training and education of compliance
• Lead the investigation of suspicious transactions in accordance with internal policies and procedures and report to the Joint Financial and Intelligence Unit ("JFIU")
• Review the compliance of Bank's various policies, procedures and guidelines related to AML/CFT
• Formulate and reinforce the AML/CFT framework around anti-money laundering and combat financing of terrorism on KYC review, sanction screening, transaction monitoring, regular testing and monitoring, etc.
• Coordinate and manage any self-assessments and internal audit reviews on AML/CFT, CRS and FATCA matters

• Degree holder preferably in Law, Accounting or related disciplines
• At least 6-10 years of AML experience in a bank, preferably in corporate banking and trade finance business. Welcome candidates who are confident in stepping up to an AML Lead position
• Good experience in AML transaction monitoring and sanction rules
• Experiences in coordinating and managing internal and external AML/CFT related exams
• Strong presentation and communication skills in English and Chinese languages
• Good interpersonal and management skills