•  Min. 5 years AML Compliance experience in a foreign bank 
• Supports the Head of AML Compliance HK in discharging their responsibilities.
• Keeps up-to-date with developments in the applicable AML laws, rules and standards and advises the business accordingly.
• Performs quality assurance review on AML functions.
• Performs special AML projects (sanction countries, CRS, etc.)
• Handles internal & external AML audits.
• Handles regulatory enquiries in AML and related matters.
• Performs administrative duties, such as record keeping, preparing minutes and agenda for compliance meetings, etc.
• Hard-working, Practical, Logical, Independent

Work location: ICC, TST