Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
尚未刊出 (審核中)- Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
- Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
- Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
- Provide FCC related regulatory updates to management and business stakeholders from time to time
- Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
- Conduct AML Compliance review / system testing
- Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
- Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry
- Good command in written and spoken English and Chinese
- Equipped with CAMLP or AAMLP is highly recommended
- ECF achievement is the definite advantage
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