The role is part of a movement to create a healthier, more sustainable future by helping a billion people live Healthier, Longer, Better Lives by 2030
Job Summary
The role is part of a movement to create a healthier, more sustainable future by helping a billion people live Healthier, Longer, Better Lives by 2030.
Responsibilities include handling AML duties for Corporate Solution businesses, reviewing high-risk transactions, and overseeing offshore team performance.
Candidates must possess strong analytical skills to identify control gaps and collaborate closely with the Compliance Department on risk exposures.
Matching Summary
The role is part of a movement to create a healthier, more sustainable future by helping a billion people live Healthier, Longer, Better Lives by 2030.
Skills & Requirements
Must-have
5+ years operations or compliance experience
1-2 years AML related experience
Name screening and high risk transaction review
Suspicious Transaction Report (STR) preparation
Customer Due Diligence (CDD) requirements knowledge
Nice-to-have
Team player with strong communication skills
Detail oriented with excellent time management
Proficient in Chinese and English languages
Experience with offshore team oversight
Ability to analyze large volumes of data
Key Requirements
University graduate preferred
Minimum 5 years operations/compliance experience
AML professional qualification highly preferred
Knowledge of MPF/ORSO/Macau retirement schemes
Relevant license if job involves regulated activities