Responsibilities:

• Provides AML/sanctions Compliance advice to internal stakeholders
• Analyzes data, prepare management reports related to AML risk assessments and Compliance Checks 
• Performs AML/sanctions Compliance reviews 
• Conducts investigations and researches on potentially suspicious clients using various internal and external systems and database
• Participate in system development, implementation, enhancement and UAT testing of AML/sanctions related systems and tools 
• Assist Head of AML on the investigating, reporting and filing of Suspicious Transaction Report in a timely manner
• Assist to monitor and analyze AML / sanctions related regulations, and industry trends to ensure ongoing compliance and recommend necessary changes in policies and procedures
• Providing training and awareness programs on AML/ sanctions compliance requirements to employees
• Assist to prepare regular AML / sanctions reports (in Chinese) to CMB (headquarter of CMBI)

Requirements:

• AML/sanctions compliance work experience - at least 5 year or above
• Fluent in English and Mandarin