The incumbent reports directly to MLRO.

ESSENTIAL FUNCTIONS

• Maintain current knowledge of the HKMA and FFIEC anti-money laundering rules and regulations as well as OFAC/UNATMO regulations.
• Develop and continuous review of the AML/CFT systems for our Bank Branch to ensure they remain up-to-date and meet current statutory and regulatory requirements
• Ensure that our bank branch’s AML/CTF and OFAC/UNATMO Compliance Manuals are followed the regulators’ standard with timely update.
• Utilize AML Tracking software systems and other reports to detect ML/TF suspicious activities and investigate the relevant cases to ensure the bank comply with related regulations.
• Review customer account activities on an ongoing basis.
• Prepare Case Investigative Write-ups with active involvement in the identification, investigation.
• Ensure that all duties are performed in a timely, accurate and efficient manner.
• Evaluate, monitor and assure the quality of existing procedures and develop new procedures, systems and controls to ensure compliance with current local AM/CFTL requirements and the firms’ minimum standards;
• Monitor and risk assess new and upcoming laws, regulations, policies, procedures and products affecting country as and when they arise;
• Other duties as directed by the MLRO or designee.

QUALIFICATIONS

• Bachelor degree with audit or legal background preferred.
• CAMS designation or HKIB AAMLP.
• At least 5 years of relevant AML experience in banking environment. Working knowledge of Bank Operations including International and Foreign Exchange and Trade Finance will be an advantage.
• Thorough knowledge of HKMA/AML/CTF and UNATMO/OFAC guidelines preferred.
• Strong verbal and written communication skills.
• Ability to work independently and in a small team environment.
• In-depth knowledge of applicable AML regulatory requirements and practices
• Fluent in Cantonese and English; other languages an asset.
• Meticulous attention to detail.
• Demonstrate excellent analytical and problem-solving skills, self-motivation and possess an enquiring mind.
• Good Microsoft Office skill.

Candidates who are interested please include your current salary, expected salary and notice period in your CV. All information will be confidential. 

100% Client Focused, Proven Trust & Integrity

SearchAsia is a prominent human capital consulting firm with a strong Asia Pacific presence.

Our commitment to our clients is to go beyond recruitment and into business partnership; we take pride in representing our clients and are proactive in participating in your growth. By providing thought leadership and guidance, we assist our business partners to navigate and manage the lucrative, but highly complex and uncertain, markets of Asia Pacific.

To our candidates, we believe in forging long-term relationships with you beyond providing career opportunities. Our consultants strive to have a complete understanding of every candidate's needs, career objectives and motivations, and continue to help you build and manage your careers.

All information would be treated with strictest confidence. We regret that only short-listed applicants would be notified

More job opportunities are available at our website: www.searchasia.com.hk