AML Advisory Team Lead

Morgan McKinley Hong Kong

Mise en ligne il y a 1 mois CDI Competitive

Our client is an established retail and commercial bank.

Responsibilities

Provide AML/CFT advisory support to business units and key stakeholders to ensure the Bank meets internal policies and applicable regulatory requirements.
Maintain and strengthen the AML/CFT compliance framework and controls across the Bank, working closely with internal and external stakeholders on day-to-day AML/CFT matters.
Review and update AML/CFT policies and procedures regularly, and support their implementation across the Bank to ensure ongoing compliance.
Oversee Enhanced Due Diligence (EDD) for high-risk customers, ensuring appropriate risk-based assessments and mitigation actions are completed.
Coordinate and support AML/CFT activities for overseas subsidiaries, ensuring alignment with Group standards and consistent compliance practices.
Lead or participate in AML/CFT ad-hoc projects and initiatives as assigned, contributing to continuous improvement and regulatory readiness.

Requirements

Degree holder with at least 5 years of experience in AML/CFT compliance in the banking industry.
AAMLP/ CAMLP/ CAMS or other relevant qualification is preferred.
Fluency in English and Chinese (written and spoken).

Référence JN -072026-2005327

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