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AML Manager
We are seeking an experienced AML Manager to join our team in Hong Kong. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering regulations and policies, conducting risk assessments, and leading AML initiatives within the organisation.
Key Responsibilities
- Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory requirements.
- Conduct regular risk assessments and reviews of internal AML controls.
- Monitor transactions for suspicious activity and report findings to the relevant authorities.
- Manage and oversee AML compliance programmes, ensuring alignment with local and international regulations.
- Provide training and guidance to internal teams on AML requirements and best practices.
- Act as the key point of contact for regulatory bodies and internal stakeholders on AML matters.
- Keep up to date with changes in AML legislation and implement necessary adjustments to compliance procedures.
- Assist with internal and external audits related to AML compliance.
Requirements
- Bachelor’s degree in finance, law, business, or a related discipline.
- Minimum of 5 years’ experience in AML compliance, preferably within the financial industry.
- Strong understanding of Hong Kong’s regulatory framework, including HKMA, SFC, and international AML standards.
- Experience in conducting risk assessments and managing compliance programmes.
- Excellent analytical skills with a meticulous attention to detail.
- Strong communication and interpersonal skills, with the ability to liaise effectively with regulatory bodies and internal teams.
- Professional certification such as CAMS or equivalent is highly desirable.
If you are a dedicated AML professional with a passion for compliance and regulatory excellence, we encourage you to apply for this exciting opportunity.
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