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Senior AML Compliance Manager

2 months ago

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

Our company, Global Executive Consultants Ltd., is seeking a highly skilled professional to fill the position of Senior AML Compliance Manager.

Key Responsibilities

  1. Develop and implement effective AML systems and processes to ensure compliance with regulatory requirements.
  2. Collaborate with various departments to ensure seamless integration of AML systems into our operations.
  3. Conduct regular risk assessments to identify and mitigate potential AML risks.
  4. Provide regular reports to management on the progress of AML system projects and monitor project timelines.
  5. Develop and implement strategies to manage money laundering and financial crime risks.
  6. Prepare data analysis for suspicious AML cases and provide recommendations for improvement.
  7. Report to management and relevant committees on the effectiveness of our AML compliance framework.

Requirements

  1. Bachelor's degree in Finance, Business Administration, Law, or a related field.
  2. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
  3. Minimum of 5-8 years of experience in AML compliance and/or AML system management.
  4. Proven experience in managing AML system projects in a financial institution.
  5. Strong project management and analytical skills, with the ability to understand and interpret complex compliance issues.
  6. Proficiency in AML software and tools, such as SAS.
  7. Excellent command of both spoken and written English and Chinese.