Senior AML Officer – Cantonese speaking

THE COMPANY:

We are working with a financial institute based close to Bank, who are searching for a Senior AML Officer to join the team. The firm offer services and products to retail and corporate clients.

PLEASE NOTE: candidates must be fluent in Cantonese.

THE RESPONSIBILITIES:

• Drafting of AML & Financial Crime Prevention related policies and procedures
• Manage and head up the transaction monitoring and sanctions screening procedures
• Collaborate with various departments to ensure compliance with regulatory requirements & policies and procedures
• Provide advisory services on AML/CTF to the relevant staff
• Ensure all internal SARs reports are investigated and passed on to relevant authorities if needed
• Provide training to all staff on the latest regulations and processes
• Work with Group AML Compliance Department to develop robust working practices to identify and mitigate financial crime risks
• Responsible for drafting and providing reports to the board and SLT (Monthly AML Dashboard Reporting, Anti-Money Laundering Quarterly Transactions Report, Monthly Legal and Compliance Report, etc.)

EXPERIENCE REQUIRED:

• Fluency in Cantonese is mandatory, Mandarin is seen as advantageous.
• Prior experience across 2nd LOD is desirable.
• 5+ years within the banking space. Ideally dealing with both retail and corporate clients.
• Ability to commute to the office 5 days a week.

For further information please contact Jordan White