AML Compliance AVP/VP (Contract)

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • ConnectedGroup Limited
  • 19 Oct 17 2017-10-19

Our client, a regional corporate bank, is looking for a compliance candidates (AVP/VP) for their AML Compliance team to strength the function.

Our client, a regional corporate bank, is looking for a compliance candidates (AVP/VP) for their AML Compliance team to strength the function.




Responsibilities:

  • Advise on AML/CFT/Sanctions compliance matters before client onboarding and during ongoing customer due diligence reviews
  • Support implementation of group-wide AML/CFT initiatives and AML/CFT policies, procedures and guidelines
  • Review transaction alerts and file suspicious transaction reports where appropriate
  • Provide support in AML/CFT compliance reviews
  • Provide advice/ clearance on transactions with potential sanction elements identified
  • Deliver trainings on AML/CFT/ sanctions
  • Handle ad-hoc assignments

Requirements:

  • Degree holder in Accounting, Finance, or Law or related discipline
  • Minimum 5 - 7 years of hands on AML/CFT/sanctions compliance experience in banks
  • In-depth knowledge banking products/ services and AML/CFT/ sanctions
  • Strong analytical skill and problem solving skill
  • Excellent written and verbal command of English and Chinese
  • Excellent communication and interpersonal skills