Responsibilities

• Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
• As 2nd LoD, Provide advice to frontline and other relevant units on AML related matters
• Coordinate and manage assigned AML/CTF projects
• Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business
• Undertake risk assessment on the Bank’s new product offering from AML/CTF perspective
• Deliver AML/CTF trainings and maintain the Bank’s AML training plan
• Perform ad-hoc tasks as assigned from time to time

Requirements

• Degree or above in Business Administration, Finance, Economics or relevant disciplines 
• 2-3 years' experience or above in anti-money laundering, compliance monitoring or screening
• Strong analytical skills and independent
• Good communication and organization skills
• Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage