AVP / SM AML

2 days ago

Hong Kong Island, Hong Kong SAR China Captiare Full time

Assistant Vice President / Senior Manager, AML Responsibilities Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML / TF risks Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance Handle enquiries from law enforcement agents and regulators in relation to AML and CTF matters Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes Handle AML / CFT related systems / Regtech application enhancement initiatives Maintain and update transaction monitoring related procedures and manuals Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing Provide training on transaction monitoring and suspicious transaction reporting Support ad hoc tasks as assigned by Head of the section, Head of AML Department or Head of Compliance and AML Requirements University degree in Accounting, Finance, Law, Risk Management or a business related discipline A minimum of 5 years’ experience in AML / CFT compliance and transaction monitoring matters in banks or banking regulator Holder of AAMLP / CAMLP / CAMS Familiar with statutory and regulatory requirements in transaction monitoring and STR matters Good knowledge of the local AML and CFT rules and regulations Good understanding of ML / TF / sanctions risks in banking industry Motivated, dynamic, problem-solving and details oriented A strong sense of responsibility and impeccable integrity Ability to plan, organize and prioritize tasks and projects Good analytical and judgmental skills Good communication, interpersonal and leadership skills Good command of written and spoken English and Chinese #J-18808-Ljbffr

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