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AML Compliance Specialist

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time
AML Compliance Manager

Global Executive Consultants Ltd. is seeking a highly skilled AML Compliance Manager to join our team.

Key Responsibilities

  1. Conduct thorough AML/KYC/compliance checks, risk assessments, and control testing to ensure regulatory compliance.
  2. Provide expert advice and support on AML compliance to all business and operational units, ensuring seamless integration with our risk management framework.
  3. Develop and implement effective compliance policies, procedures, and monitoring programs to mitigate AML-related risks.
  4. Collaborate with regulatory bodies, law enforcement agencies, and internal stakeholders to address AML-related matters and ensure compliance with relevant regulations.
  5. Prepare regular compliance reports on AML-related activities, identifying areas for improvement and implementing corrective actions as needed.
  6. Stay up-to-date with regulatory developments and changes in AML-related matters, ensuring our organization remains compliant and ahead of the curve.
  7. Support business units in drafting and revising policies, procedures, manuals, and control documents to ensure alignment with our AML compliance framework.
  8. Lead AML-related projects, ensuring timely completion and effective implementation of compliance initiatives.

Requirements

  1. Degree in Law, Finance, or a related field.
  2. Minimum 4 years of relevant experience in AML compliance, preferably in the banking industry.
  3. Holder of CAMS, AAMLP, or CAMLP certification is highly desirable.
  4. Strong understanding of AML regulatory requirements and industry best practices.
  5. Excellent organizational, interpersonal, and communication skills.
  6. Proficient in MS Office applications.
  7. Fluent in English and Chinese (including Mandarin), with excellent written and verbal communication skills.
  8. Self-motivated, independent, and pleasant personality with strong analytical, presentation, and problem-solving skills.