Anti-Money Laundering Specialist for Institutional Clients

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

Larson Maddox: A Leading Bank in APAC

With a presence in various regions of Asia-Pacific, Larson Maddox provides a diverse range of products and services to institutional clients.

Job Overview

The ideal candidate will have experience in AML (Anti-Money Laundering) compliance and sanctions, with a focus on developing and maintaining the bank's AML & sanctions compliance program.

Key Responsibilities:

  • Develop, implement, and maintain the bank's AML & sanctions compliance program, including policies, procedures, and controls.
  • Monitor sanctions lists and regulations to identify changes and ensure the bank's 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 the bank's 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.
  • Stay up-to-date with industry trends, regulatory changes, and best practices in 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.
  • Relevant professional certifications, such as CAMS (Certified Anti-Money Laundering Specialist), are highly desirable.

Estimated Salary: $80,000 - $110,000 per annum

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