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Financial Crime Prevention Expert

1 week ago

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

About You

We are looking for an experienced AML Advisory Professional who is passionate about AML and Compliance Risk Management. As an ideal candidate, you should have:

  • A degree holder
  • At least 5-8 years control-related experience on AML and KYC in a sizable financial institution and/or regulatory bodies
  • CAMLP/ACAMS or relevant qualification
  • Possession of good knowledge on banking operations, products and services
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese (both Cantonese and Mandarin)
  • Good written English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive

Main Responsibilities

  • Provide advisory support and assistance to management and business units on AML and CTF related queries and issues
  • Identify areas for improvement in the AML process/documentation on an ongoing basis and coordinate process changes as a result of regulatory/policy updates
  • Provide coaching/training to team members and BUs
  • Perform CDD and EDD Review, provide authorized concurrence on new and additional account opening cases (high risk, PEP reassessment, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)
  • Review Policies and Process Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
  • Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects
  • Participate in the Bank's Institutional Risk Assessment and prepare the assessment report
  • Handle Product ML risk assessment and review
  • Assist the Head of AML Advisory to perform his/her duties dealing with projects or tasks from the time being assigned