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Financial Crime Compliance Specialist

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time
Key Responsibilities

The Senior AML Manager (Policy & Due Diligence) will be responsible for:

  1. Formulating and updating AML/CTF policies and procedures
  2. Providing advice on AML related matters
  3. Performing institutional ML/TF risk assessment periodically
  4. Establishing and reviewing risk assessment models
  5. Reviewing Enhanced Due Diligence cases and relevant KYC documents
  6. Undertaking risk assessment on new products and businesses
  7. Developing and implementing effective AML control measures
  8. Coordinating and managing assigned AML/CTF projects