Description

Our client is a well-established & expanding Corporate & Private Bank in Hong Kong. They are currently looking for an Assistant Vice President, AML Compliance (Advisory) to expand their business capacity in Hong Kong in order to strengthen their AML & internal control capability.

Responsibilities

• Provide AML advices to front office & business units on day-to-day AML related matters
• Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and corporate clients to determine risk rating profile
• Keep abreast of regulatorty requirement and update internal AML policies & procedures
• Analyze data and results of existing transaction monitoring reports to determine if further investigation is required
• Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
• Prepare & conduct AML training
• Collaborate with different department on resolving escalated issue
• Assist on providing relevant documents & information to law enforcement officials upon request
• Handle ad hoc tasks as requested (i.e. Compliance Assurance Review, etc)

Requirements

• Degree or above
• 6 years + Banking AML Advisory & EDD review experience
• Prior hands on experience in reviewing high risk client cases
• Experience in conducting financial crime investigations, money laundering monitoring and/or other related AML experience would also be highly preferable
• Relevant qualifications in AML/ CDD/ EDD would be an advantage (i.e. CAMS certification preferred)(Can reimburse certification studies & fees)
• Candidate with less experience would be considered for the Senior Associate position

To apply online please click the 'Apply' button or send your profile to alex.cheung@ignite-recruitment.com . For a confidential discussion about this role & other corporate banking openings please contact Alex CHEUNG at +852 2121 1418 .