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AVP / SM AML

AVP / SM AML

CaptiareHong Kong
23 days ago
Job description

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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 discipline
  • A minimum of 5 years’ experience in AML / CFT compliance and transaction monitoring matters in banks or banking regulator
  • Holder of AAMLP / CAMLP / CAMS
  • Familiar with statutory and regulatory requirements in transaction monitoring and STR matters
  • Good knowledge of the local AML and CFT rules and regulations
  • Good understanding of ML / TF / sanctions risks in banking industry
  • Motivated, dynamic, problem-solving and details oriented
  • A strong sense of responsibility and impeccable integrity
  • Ability to plan, organize and prioritize tasks and projects
  • Good analytical and judgmental skills
  • Good communication, interpersonal and leadership skills
  • Good command of written and spoken English and Chinese

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    Aml • Hong Kong