My client, a reputable regional bank, seeks an experienced AML professional to assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures; develop and review AML systems to ensure they are up-to-date; provide compliance advice to business stakeholders and key control functions, and many more relevant duties. Suitable candidate should possess the below qualities.
Requirements:
Requirements:
- Degree holder or above, with professional qualification in law, accountancy/audit, banking or equivalent, Certificated AML or Sanctions Professional (e.g., AAMLCP, CAMLP, CAMS);
- Familiar with AML/CFT/Sanctions Laws, regulations and control measures;
- Minimum 4-6 years' experience in AML/CFT/Sanctions/Financial crime or related compliance in financial institutions, or relevant experiences gained in investigation / financial crime risk management function of law enforcement agencies or regulators.
- Familiar with banking products and regulatory requirements in relation to AML/CFT/Sanctions and related control measures, preferably in commercial / corporate banking;
- Self-motivated, able to work independently with minimum supervision, good analytical mind / problem solving skills, good interpersonal skills, a team player and able to work under pressure with tight deadlines;
- Good command of written and spoken English and Chinese;
- Good PC skills and proficient in using MS Offices, relevant experiences in handling / analyzing AML related systems or tools.
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidentiality and solely used for recruitment purpose.
