Our client is Chinese Headquartered corporate bank with growing presence in Hong Kong. They are currently hiring an AML specialist as part of the lean compliance team reporting into the Head of Department.
Reporting into the Head of Compliance, you will act as the AML subject matter expert and be on top of AML investigations, trends, emerging threats and advisory. You will also help establish procedures for any ad hoc cases in support of FCC strategy working closely with business counterparts. In addition, you will handle any sensitive enquiries from local authorities and monitor closely the bank's sanction screening system and transaction monitoring system for compliance approval or rejection.
To qualify, you will be degree educated with a minimum of 5+ years' experience in the AML field. Certification or special training e.g. CAMS will be highly regarded supported by solid AML investigation and advisory exposure acquired from banking environment (especially Chinese companies). You will demonstrate the flexibility to work within a fast changing and ambiguous environment, and the ability to identify areas for continuous improvement including making recommendations and driving a solution. You will also be highly motivated with a positive outlook and the ability to demonstrate a professional demeanour at all times. Candidates with a stable career track record and proficiency in both spoken & written Chinese and English will be essential.
Candidate with more experience will be considered as Assistant Vice President.
Click "Apply Now" to apply for this position or call Christina Lau at +852 3180 4934 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.