Senior Compliance Specialist, AML Operations Lead
1 month ago
Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.
Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will be responsible for leading our AML operations team and ensuring that all relevant regulations and laws are complied with.
- Key Responsibilities:
- Lead the AML operations team in reviewing customer profiles, KYC documents, and customer statistic data to identify potential risks and make recommendations for periodic review and trigger event review.
- Collaborate with stakeholders to provide advice, services, and support to ensure effective and timely case analysis and suspicious transaction reporting.
- Develop and implement workflow processes for AML controls and monitoring to enhance process optimization and automation.
- Provide mentorship and training to team members to ensure high-level service standards and conduct performance assessments.
- Prepare Management Information System (MIS) reports for analysis to inform planning and decision-making.
To be successful in this role, you will need:
- A degree in Business, Finance, Banking, or a related field.
- A minimum of 5 years of experience in KYC/AML, preferably in corporate banking.
- Professional qualifications such as AAMLP/CAMLP, ACAMS, or ICA Certificate in Compliance are an advantage.
- Excellent communication skills with a good command of written and spoken English.
- Proven ability to work under pressure and meet tight deadlines.
In return for your expertise, we offer a competitive salary range of HKD 600,000 - 800,000 per annum, commensurate with experience.
As a valued member of our team, you will enjoy a dynamic and supportive work environment, opportunities for growth and development, and a comprehensive benefits package.
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