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AML Advisory Manager, Banking

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 18 days ago

  • Sector: Legal & Compliance
  • Contact: Calvin Chan
  • Start Date: ASAP
  • Expiry Date: 07 July 2022
  • Job Ref: JN -062022-471112

My client, a well-established bank in Hong Kong is looking for an AML Advisory Manager to join the team.

Responsibilities

  • Provide advice on AML/CFT compliance to all businesses and operation units
  • Develop and implement compliance policies, procedures and monitoring programs on AML/CFT related activities
  • Provide AML/CFT related training and workshops to staff of the bank
  • Keep track of regulatory development and changes in AML/CFT related matters

Requirements

  • Degree holder with 5+ years of experience in AML/CFT compliance, preferably in banks/financial institutions/regulators
  • Well versed with AMLO, HKMA AML/CFT related circulars and guidelines, FATCA/CRS requirements
  • Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
  • CAMLP/AAMLP accredited

Please feel free to contact Calvin Chan at cchan@argyllscott.com.hk for more information or apply for the job.

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