AML Compliance Specialist
1 month ago
About Larson Maddox
Larson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.
Job Summary
We are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will assist in the development, implementation, and maintenance of our AML & sanctions compliance program.
Key Responsibilities
- Assist in the development, implementation, and maintenance of AML & sanctions compliance policies, procedures, and controls
- Monitor sanctions lists and regulations to identify changes and ensure our systems and processes are up-to-date
- Conduct due diligence on new and existing clients to screen for AML & sanctions risks
- Investigate potential AML & sanctions violations and coordinate with relevant stakeholders on remediation activities
- Provide regular reporting and analytics on our FCC posture
- Deliver training to business units on FCC requirements and best practices
- Collaborate with internal teams (e.g., operations, legal, risk) to ensure a consistent approach to AML & sanctions compliance
Requirements
- Bachelor's degree in a relevant field (e.g., finance, compliance, law) or equivalent experience
- 1+ years of experience in AML/sanctions compliance
- Understanding of sanctions regimes, including OFAC, EU, and UN sanctions
- Demonstrated expertise in sanctions screening tools and transaction monitoring
- Proficient in data analysis and generating compliance reports
- Effective communication and interpersonal skills to collaborate with cross-functional teams
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