AML Compliance Manager

Responsibilities

  • Assist the Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO”) on AML/CTF matters
  • Develop and implement AML/CTF programs to ensure they remain up-to-date and meet current statutory and regulatory requirements
  • Review transaction alerts and internal reports of suspicious transactions
  • Review parameters for AML/CTF related internal reports
  • Assist the MLRO on suspicious transaction reporting
  • Provide AML/CTF advisory to business, operations and technology team
  • Conduct UAT for AML/CTF solutions, assist with the implementation of AML/CTF systems
  • Handle AML/CTF related enquiries from relevant regulators
  • Provide training to staff on AML/CTF and other general compliance matters

Requirements

  • University degree in Accounting & Finance, Business, Law or related discipline
  • AML qualification is prefered (e.g. CAMS, CAMLP, AAMLP)
  • Minimum 5 years of experience in AML/CTF function
  • Good knowledge of AML/CTF laws and regulations, familiar with banking compliance standards. Experienced in retail banking is highly relevant
  • Ability to work independently and strategically, open to tackling new issues and sounding out new ideas
  • Strong interest in fintech
  • Ability to work with colleagues in different functions and across all levels
  • Strong communication skills; A team player with ability to work with colleagues in different functions and across all levels
  • Candidate with less experience will be considered as Assistant AML Compliance Manager

We offer competitive salary package to the successful candidate. If you are interested in joining this exciting team, please email your resume to us at [email protected]

All information provided by applicants will be used for recruitment purposes only.

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