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AML Compliance Lead

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

Key Responsibilities:

  • Evaluating and providing insights on the organization's manuals, policies, and guidelines with a focus on AML/CFT/Sanctions compliance.
  • Executing ongoing AML/CFT/Sanctions monitoring and conducting regular assessments of accounts and transactions.
  • Assessing processes, controls, and systems to enhance the Bank's AML/CFT/Sanctions operations.
  • Designing, promoting, and overseeing risk-based tools and systems related to AML/CFT.
  • Developing internal training materials focused on AML/CFT compliance.
  • Facilitating specialized training sessions in AML/CFT topics.
  • Collaborating with relevant departments to address AML/CFT/Sanctions matters.

Qualifications:

  • Bachelor's degree; professional certifications such as Certified Banker, CPA, or AAMLP are preferred.
  • A minimum of 4 years of experience in the financial services sector, particularly in banking with a focus on anti-money laundering compliance.
  • Experience in Personal Banking compliance is a plus.
  • Proven ability to exercise judgment, work autonomously, and perform well under pressure.
  • A collaborative team player with strong communication skills.
  • Proficient in MS Office applications, particularly Excel.
  • Fluent in both written and spoken English and Chinese.