body {font : normal 400 13px / 16px 'Open Sans', Roboto, sans-serif;color : #333;margin : 10px;}p,span,div,b,i,u{ line-height : 120%; font-family : 'Open Sans',Roboto,sans-serif; }
Assistant Vice President / Senior Manager, AML
Responsibilities :
- Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML / TF risks
- Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance
- Handle enquiries from law enforcement agents and regulators in relation to AML and CTF matters
- Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes
- Handle AML / CFT related systems / Regtech application enhancement initiatives
- Maintain and update transaction monitoring related procedures and manuals
- Handle reporting related to transaction monitoring system and management information related to suspicious transaction review and STR filing
- Provide training on transaction monitoring and suspicious transaction reporting
- Support ad hoc tasks as assigned by Head of the section, Head of AML Department or Head of Compliance and AML
Requirements :
University degree in Accounting, Finance, Law, Risk Management or a business related disciplineA minimum of 5 years’ experience in AML / CFT compliance and transaction monitoring matters in banks or banking regulatorHolder of AAMLP / CAMLP / CAMSFamiliar with statutory and regulatory requirements in transaction monitoring and STR mattersGood knowledge of the local AML and CFT rules and regulationsGood understanding of ML / TF / sanctions risks in banking industryMotivated, dynamic, problem-solving and details orientedA strong sense of responsibility and impeccable integrityAbility to plan, organize and prioritize tasks and projectsGood analytical and judgmental skillsGood communication, interpersonal and leadership skillsGood command of written and spoken English and ChineseSave this job