Senior AML Operations Specialist

3 weeks ago

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

We are seeking an experienced Senior AML Operations Specialist to join our team at Global Executive Consultants Ltd. in Audit and Compliance department. The successful candidate will be responsible for ensuring the effective management of Anti-Money Laundering (AML) operations, including reviewing customer profiles, KYC documents, and customer statistic data.

Key Responsibilities:

  1. Review customer profile, KYC documents, customer statistic data, and provide review recommendations for periodic reviews and trigger event reviews before submission to the business.
  2. Complete case analysis in an effective and timely manner, prepare suspicious transaction reports to the authorities concerned, and ensure close the alerts in accordance with bank and regulatory standards.
  3. Proactively communicate with relevant stakeholders to provide advice, services, and support, and engage in system enhancement and UAT testing to enhance our process and optimize automation.
  4. Set up or refine the workflow process for the AML controls and monitoring processes, and take necessary measures to provide the needed support and services for smooth operations.
  5. Lead team members to provide a high-level service standard, provide mentorship to team members, and conduct assessments of the performance of team members.
  6. Prepare MIS reports for analysis to assist in planning and taking precautionary measures.

Requirements:

  1. Degree holder in Business, Finance, Banking or equivalent.
  2. At least 5 years of KYC/AML experience with exposure in the corporate banking industry.
  3. Professional qualification such as AAMLP/CAMLP, ACAMS, ICA Certificate in Compliance, etc. is an advantage.
  4. Experience in client data programs and client service is preferred.
  5. A good team player who is proactive, self-motivated, and able to work under pressure within tight deadlines.
  6. Excellent communication skills with good command of written and spoken Mandarin, Cantonese, and English.

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