AML Officer

  • Competitive
  • Shanghai, Shanghai Shi, China Shanghai Shanghai Shi CN
  • Permanent, Full time
  • Morgan McKinley Shanghai
  • 21 Aug 18 2018-08-21

AML Officer

Our client, a leading banking corporation with strong presence in China, is seeking for a你AML Officer to support their expanding business growth in Shanghai.


  • This role is responsible for conduct day to day operations of local AML Investigations / Intelligence, work effectively with other AML surveillance team member and ensure all issues identified via system / manual channels are timely reviewed and follow-uped.
  • Managing qualified and timely reporting to local AML regulators and support the liaison with local AML regulators.
  • Advising local AML internal controls and supporting the AML training and education for staff.
  • Cooperation with business to ensure constantly quality delivery of large-amount transaction and suspicious transaction reporting to PBOC in time.
  • Liaising with Group / Technical team to review the AML framework on a regular basis to ensure compliance with the bank's existing policies and regulatory expectation, manage updates/changes with regulations and/or business needs.
  • Responsible for writing a high quality investigative narrative with conclusions & advisory been established and recording the case history.
  • Provide advice and guidance on AML issues escalating to the relevant persons when necessary. Where applicable, communication / liaison with regulatory bodies will also need to be carefully managed.


  • Preferred applicant with 3-year banking-related experience im AML/CFT experience with working knowledge of AML Compliance or Investigation related.
  • Good knowledge and understanding of the local FCC regulatory requirements and framework
  • Excellent writing skills (English) and analytical skills.
  • An ability to write concisely and clearly; and to produce clear constructive advice under pressure and within short timeframes.
  • Good general knowledge of the International Sanctions regimes in place and some experience in dealing with sanctions issues as they affect financial institutions.
  • CAMS Certification or similar certification would be an advantage.