Corporate Solutions AML Manager

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time
About the Role

As a key member of our team, you will be responsible for leading the Corporate Solutions AML team to perform a full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities. This includes ensuring that operations are complying with statutory, regulatory and internal requirements.

Responsibilities:
  • Perform AML/CFT risk assessment and comment on CDD/EDD reviews of customer onboarding, high-risk customers, and triggering events conducted by business lines.
  • Review sanction parties, PEP, and adverse media-related exceptions.
  • Investigate suspicious transaction alerts generated by the system.
  • Conduct periodic compliance assurance checks.
  • Prepare suspicious transaction reporting to internal/external parties.
  • Conduct internal AML/CFT training.
  • Provide AML/CFT advisory to business stakeholders in daily operations.
  • Prepare internal/external reports to senior management, regulators, tax authority, and Head Office.
  • Participate in ad-hoc tasks/projects as assigned.
Governance and Control:
  • Act as a team leader to supervise the 1.5 line of defense for AML and RA13.
  • Develop and implement an effective AML/CFT compliance framework.
  • Conduct reviews for the enhancement of the AML/CFT function.
  • Work with internal governance teams on different governance and control activities, including annual review, audit, and guideline setting.
  • Organize and lead regular meetings with sales, operations, and other second-line departments for resolving issues, improving understanding, and ultimately improving the process involving CDD and TM.
  • Stay informed about the latest compliance and AML/CFT regulatory requirements, industry trends, and any emerging technologies related to AML risks and seamless integration of AML solutions with existing infrastructure.
Requirements:
  • University graduate, preferably majoring in business-related subjects or equivalent.
  • At least 10 years of relevant experience, preferably with corporate banking experience and AML/CFT knowledge.
  • Compliance or internal control experience on SFC RA13 or other regulated activities.
  • Relevant qualifications in CAMS, Associate AML Professional (AAMLP), or Certified AML Professional (CAMLP) are advantageous.
  • Strong analytical ability, problem-solving, and communication skills.
  • Good leadership skills.
  • Proficient in both spoken and written English and Chinese.
  • Experience in setting strategic priorities is preferred.
  • Ability to understand business issues and collaborate closely with various departments.
  • Exceptional organizational and motivational skills, including attention to detail.
  • Great teammate willing to go the extra mile to enable team success.
Estimated Salary:

$120,000 - $180,000 per annum, depending on experience.

Benefits:

AIA International Limited offers a competitive salary package, comprehensive benefits, and opportunities for career growth and development. As a valued member of our team, you will enjoy a supportive work environment, professional training, and access to cutting-edge technology.

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