Senior AML Advisory & Training Leader

Shanghai Commercial Bank Ltd; Hong Kong Island; On-site; HKD 600,000 - 900,000; Full time

Job summary

A prominent financial institution in Hong Kong is looking for a candidate to assist in AML advisory and training functions. Responsibilities include providing advisory services on AML/CFT matters, enhancing compliance frameworks, approving risk-related relationships, and delivering training. The ideal candidate will hold a degree in Business Administration or a related field, possess at least 7 years of compliance experience, and be fluent in English, Cantonese, and Mandarin.

Qualifications

• 7+ years of financial crime compliance experience.
• Holder of ACAMS certification or equivalent.
• Strong understanding of AML / CFT controls.

Responsibilities

• Provide advisory services on AML / CFT matters.
• Develop and enhance the AML / CFT framework.
• Approve new customer onboarding for high ML / TF risk relationships.
• Design and deliver AML/CFT training to all staff.

Skills

AML / CFT advisory

Problem solving

Analytical skills

Communication skills

Cantonese

Mandarin

English

Education

Bachelor's degree in Business Administration, Risk Management, Law

Job description

A prominent financial institution in Hong Kong is looking for a candidate to assist in AML advisory and training functions. Responsibilities include providing advisory services on AML/CFT matters, enhancing compliance frameworks, approving risk-related relationships, and delivering training. The ideal candidate will hold a degree in Business Administration or a related field, possess at least 7 years of compliance experience, and be fluent in English, Cantonese, and Mandarin.