Responsibilities:

• Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements
• Guide SEA branches and subsidiaries to formulate AML work plans and monitor the completion status
• Provide AML advice, training and support to SEA branches and subsidiaries
• Conduct quality assurance on AML controls implementation of SEA branches and subsidiaries
• Participate in the AML system projects in the region
• Assist in AML intelligence exchanges within the Group
• Prepare regular AML reports to management
• Perform ad-hoc tasks as assigned from time to time

Requirements:

• Bachelor degree holder in preferably law, business or relevant disciplines
• 3-5 years' or above experience in AML compliance, preferably in reputational Banks and Financial institutions
• AML qualification holder with CAMS, CAMLP, AAMLP is preferred
• Sound knowledge of AML procedures, regulatory requirements and banking operations
• Strong analytical skills and able to work independently and in a team setting
• Good communication and organization skills
• Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
• Business Trip to South East Asia is required

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