Responsibilities:
- Provide advisory services on AML/CFT matters to internal stakeholders
- Review Policies and Processes Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
- Design and deliver AML/CFT training to all staff
- Handle any ad-hoc tasks as assigned
Requirements:
- Degree holder in Law, Finance, Accounting or with relevant qualification. e.g. ACAMS is an advantage
- 8-10 years in AML/Compliance
- Knowledge in banking products, services and operations
- Fluent in English, Cantonese and Mandarin