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Leading Anti-Money Laundering Specialist for Corporate Solutions

2 weeks ago

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

AIA International Limited is seeking a highly skilled and experienced anti-money laundering (AML) professional to lead our Corporate Solutions AML team. About the Role

The successful candidate will be responsible for performing full range of AML/Counter-Financing Terrorism (CFT) related activities to ensure compliance with statutory, regulatory and internal requirements. Key responsibilities include:

  • Conducting AML/CFT risk assessments and providing comments on Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) reviews
  • Reviewing sanction parties, Politically Exposed Persons (PEPs) and adverse media related exceptions
  • Investigating suspicious transaction alerts generated by systems
  • Preparing suspicious transaction reports to internal and external parties
  • Conducting internal AML/CFT training and providing advisory services to business stakeholders

Governance and Control

The role requires strong leadership skills to supervise the 1.5 line of defense for AML and Risk Assessment 13 (RA13). Key responsibilities include:

  • Developing and implementing an effective AML/CFT compliance framework
  • Conducting regular reviews for enhancement of the AML/CFT function
  • Collaborating with internal governance teams on different governance and control activities

Requirements

To be considered for this role, candidates should possess:

  • A university graduate degree in a business-related field or equivalent
  • At least 10 years of relevant experience in corporate banking, with AML/CFT knowledge
  • Compliance or Internal Control experience in SFC RA13 or other regulated activities
  • Relevant qualifications such as Certified Anti-Money Laundering Specialist (CAMS) or Associate AML Professional (AAMLP)
  • Strong analytical, problem-solving, communication and leadership skills
  • Proficiency in both spoken and written English and Chinese