Responsibilities

• Handle all Anti-Money Laundering ("AML") issues for the Branch with direct reporting line to the General Manager
• Perform AML functions, including detection, investigation and reporting
• Conduct reviews to enhance AML functions of the Branch
• Perform AML risk assessments in coordination with functional responsible in Head Office
• Monitor AML rules and regulations imposed by Head Office and local governing bodies
• Monitor IT systems/tools related to AML compliance
• Liaise/coordinate with head office, departments and regulators on all AML related issues
• Conduct internal AML training sessions to all staff

Requirements

• A degree holder in Banking, legal or other related discipline
• Holder of ICA certificate/diploma in AML is an advantage
• At least 5 years experience in AML monitoring/compliance
• Strong communication, analytical and problem-solving skills
• Self-motivated, responsible and independent
• Proficiency in both written and spoken English

Interested candidates should apply with full resume, including personal particular, employment history and expected salary to email address:

(Personal data collected will be used for recruitment purpose only.)