AML Compliance Program Manager

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time
AML Advisory Compliance Manager

Pure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and maintaining our AML compliance program, policies, and procedures in accordance with global AML regulations and industry best practices.

Key Responsibilities:
  • Develop and Implement AML Compliance Program: Design, implement, and maintain a comprehensive AML compliance program that meets global AML regulations and industry standards.
  • Provide AML Advisory Support: Offer expert advice and guidance to senior management, business units, and other stakeholders on AML-related matters.
  • Conduct Risk Assessments: Identify and mitigate potential money laundering and terrorist financing risks in our products, services, and operations.
  • Monitor and Analyze AML Laws and Regulations: Stay up-to-date on emerging AML issues, typologies, and trends to ensure ongoing compliance and recommend necessary changes to policies and procedures.
  • Collaborate with Cross-Functional Teams: Work with Legal, Risk, and Operations teams to ensure AML considerations are integrated into business processes and new product/service development.
  • Provide Training and Awareness Programs: Develop and deliver training programs on AML compliance requirements to employees, promoting a strong compliance culture throughout the organization.
  • Serve as Subject Matter Expert: Represent the company as a subject matter expert on AML matters during external audits, regulatory examinations, and due diligence reviews.
  • Monitor and Investigate Suspicious Transactions: Identify and investigate suspicious transactions, filing necessary reports with relevant authorities, and maintaining appropriate records.
  • Support Technology Systems Development: Collaborate with the development team to enhance AML-related technology systems and tools.
Requirements:
  • Education: Bachelor's degree in Finance, Business Administration, Law, or a related field. A relevant professional certification (e.g., CAMS, CFCS) is preferred.
  • Experience: At least 7 years of experience in AML compliance within the financial services industry, preferably in a global fintech environment.
  • Language Skills: Fluency in spoken and written Chinese (Mandarin) is required.

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