Job details
Location: | Hong Kong S.A.R |
Job Type: | Permanent |
Discipline: | |
Reference: | SMAML/NR201120 |
Posted: | over 3 years ago |
Job description
Responsibilities:
- Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations
- Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports
- Report suspicious cases to the law enforcement agencies and/or regulators
- Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity
- Perform AML risk assessment business relationship whenever required
- Maintain the AML Watch List and MIS on an ongoing basis
- Handle enquiries from law enforcement agents and HKMA in relation to AML and CTF matters
- Review and prepare recommendations for team head’s approval on exceptional transactions
- Prepare answers to AML Questionnaire and USA Patriot Act Certification requested by the Bank’s correspondent counterparties
- Assist in developing systems related to AML compliance projects and other ad hoc projects
- Assist in maintaining the system developed and responsible for relevant administrative work arisen from the system
- Provide training and education for staff on AML and CFT matters
- Handling AML/CFF related tasks or jobs or project or reviews assigned by Head of AML Department
- Take up ad-hoc assignments, projects and job rotation as designed by Division Head / Senior Management
Requirements:
- Degree holder preferably in Law, Accounting, Finance or other related discipline
- A minimum of 6 to 7 years’ experience in AML/CFT compliance and KYC knowledge
- Core Level / Professional Level [Certificate of Associate AML Professional (AAMLP) / Certified AML Professional (CAMLP)] is required
- General analytical, interpersonal and communications skills
- Motivated, dynamic, problem-solving and details oriented
- A strong sense of responsibility and impeccable integrity
- Good command of written and spoken English and Chinese
- Proficiency in using MS Word
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, enquiries@charterhouse.com.hk Web: www.charterhouse.com.hk
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