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Financial Crime Prevention Professional

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

Company Overview

China Construction Bank (Asia) Corporation Limited is one of the largest banks in Asia, providing a wide range of financial services to individuals, corporations, and institutions.

About the Position

This is an exciting opportunity for a skilled AML Risk Management Specialist to join our team and contribute to the effective management of AML risks across the organization.

Responsibilities

  • Provide advisory support to management and business units on AML and CTF related matters
  • Conduct regular reviews of the AML process to identify areas for improvement
  • Develop and implement process changes to ensure compliance with regulatory requirements
  • Lead the review of CDD and EDD documentation
  • Assist in the preparation of reports and presentations for senior management and external stakeholders

Requirements

  • Relevant degree and professional certifications (e.g. CAMLP/ACAMS)
  • Minimum 5-8 years of experience in AML/KYC roles within a financial institution or regulatory body
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • Ability to work independently and collaboratively as part of a team
  • Proficient in Microsoft Office applications (Word, Excel, etc.)