Assistant Aml Manager (advisory) (secondment, 1-year Contract) [ref: Aamlg-kf] At Accounting / Audit

Me2Works

Hong Kong
On-site
Aml/cft compliance framework
Aml/cft policies and procedures
Enhanced due diligence high risk customers
Provide advisory support to business units and relevant stakeholders in both Hong Kong and Mainland China to ensure that the Bank complies with internal and regulatory requirements

Job Summary

  • Provide advisory support to business units and relevant stakeholders in both Hong Kong and Mainland China to ensure that the Bank complies with internal and regulatory requirements.
  • Review and maintain the AML/CFT policies and procedures up-to-date, and support the implementation across the Bank.
  • Handle AML-related inquiries from regulators and other stakeholders.

Matching Summary

Provide advisory support to business units and relevant stakeholders in both Hong Kong and Mainland China to ensure that the Bank complies with internal and regulatory requirements.

Skills & Requirements

Must-have

  • AML/CFT compliance framework
  • AML/CFT policies and procedures
  • enhanced due diligence high risk customers
  • advisory support business units
  • AML system customer risk assessment

Nice-to-have

  • independent analytical sound communication
  • good team player interpersonal skills
  • fluent in Putonghua preferable

Key Requirements

  • 2-3 years relevant AML/CFT experience
  • Hong Kong AML/CFT regulatory requirements
  • Degree holder Finance Law Accounting Business
  • AAMLP or CAMS holder advantage

Work Rights

Not specified

Tailored Resume

Cover Letter