Responsibilities:
Lead a small team to provide advice to frontline in handling suspicious transactions and other AML issues
Update AML related policies and procedures in accordance with the latest regulatory requirements
Supervise the implementation of AML monitoring plan
Review and escalate suspicious transactions to senior and regulatory bodies when necessary
Prepare periodical reports in accordance with the requirements of management and regulatory bodies
Ensure the legitimacy and compliance of the bank operations and make sure it complies with all laws, rules, regulations and related requirements
Requirements:
Degree or above in related disciplines
Minimum 5 years of AML monitoring experience in banking industry
Well-verse in AML related legislations and guidelines
Well organized with the ability to work independently
Good command of spoken and written English and Chinese
Proficient in MS Excel and Chinese Word Processing
Iease apply the job via Job852.com!