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Financial Crime Specialist

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time
Key Accountabilities
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The successful candidate will have the following key responsibilities:

  • To provide expert advice and guidance on AML and financial crime-related matters to senior stakeholders within the bank.
  • To develop and implement effective strategies to mitigate financial crime risks, working closely with internal teams and external partners.
  • To conduct regular reviews and assessments of our AML processes and controls, ensuring they remain effective and efficient.
  • To stay up-to-date on the latest developments in financial crime prevention and share knowledge with colleagues.
  • To participate in the Bank's Institutional Risk Assessment and prepare the assessment report.