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Vice President of Anti-Money Laundering
2 months ago
Key Responsibilities
Assistant Vice President, Anti-Money Laundering Department
As the Assistant Vice President in the Anti-Money Laundering Department, you will be tasked with a variety of critical functions to ensure compliance and risk management.Core Duties:
Offer guidance on legal and regulatory obligations concerning transaction oversight and the reporting of suspicious activities, along with strategies to mitigate identified money laundering and terrorist financing risks. Manage internal disclosures, transaction alerts, and reporting to the Joint Financial Intelligence Unit (JFIU), including the maintenance of relevant records. Evaluate the adequacy and effectiveness of transaction monitoring frameworks and procedures. Oversee enhancements related to AML/CFT systems and regulatory technology applications. Update and maintain procedures and manuals related to transaction monitoring. Manage reporting associated with transaction monitoring systems and provide management information regarding suspicious transaction assessments and filings. Deliver training sessions focused on transaction monitoring and suspicious activity reporting. Assist with additional tasks as required. Qualifications:
A bachelor’s degree in Accounting, Finance, Law, Risk Management, or a related field, with at least 5 years of experience in AML/CFT compliance and transaction monitoring within banking institutions or regulatory bodies. Certification as a CAMLP or CAMS is preferred. In-depth knowledge of legal and regulatory standards in transaction monitoring and suspicious transaction reporting. Strong understanding of money laundering and terrorist financing risks within the banking sector. Excellent analytical and decision-making abilities. Strong communication, interpersonal, and leadership skills. Proficient in both spoken and written English and Chinese.
