AML Advisory Manager (banking)

Morgan McKinley

  • Hong Kong
  • Permanent
  • Full-time
  • 16 days ago
Our client is an establish retail and commercial banking group in Hong Kong.Responsibilities
  • Ensure effective compliance framework and controls to mitigate AML risks across the bank.
  • Provide guidance to business units in Hong Kong and Mainland China on AML compliance and requirements.
  • Review and update AML/CFT policies and support their implementation.
  • Review EDD for high-risk customers.
  • Handle AML inquiries from regulators and oversee AML matters for overseas subsidiaries.
Requirements
  • Degree holder with at least 5 years of relevant experience in Financial Crime Compliance in the banking and financial services industry.
  • Sound knowledge of AML/CFT regulatory requirements in HK and mainland China.
  • Holder of AAMLP / CAMLP / CAMS is preferred.
  • Fluent in English and Chinese (Cantonese and Mandarin).

Morgan McKinley