Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements, and support other ad hoc customer service projects when necessary
Job Summary
Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements, and support other ad hoc customer service projects when necessary.
Manage the AML/CTF line 1 team and perform AML/CTF assessment on pension and group insurance business.
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
Matching Summary
Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements, and support other ad hoc customer service projects when necessary.
Skills & Requirements
Must-have
Lead AML/CFT team
Manage complaints and enquiries
Oversee pension administration
AML/CFT risk assessment
Review sanction parties
Investigate suspicious transactions
Prepare suspicious transaction reporting
Nice-to-have
Empowering people to find their better
Support Healthier, Longer, Better Lives
Exceptional organization and motivational skills
Collaborated closely optimally with various departments
Key Requirements
Minimum 15 years operations or customer services experience
5 years in managerial positions
Minimum 15 years of relevant experience
University graduate or equivalent
Proficient in both spoken & written English & Chinese
Experience in corporate banking or insurance (first line of defense)