锦鲤求职岗位描述
Responsibilities:
Assist in managing the day-to-day operations of the AML compliance program
Oversee a team of AML compliance officers and analysts
Support the development and implementation of AML policies, procedures, and controls
Assist in conducting AML risk assessments with risk-based approaches
Review and approve AML investigations and Suspicious Activity Reports (SARs)
Contribute to the enhancement of AML monitoring systems and processes
Assist in managing relationships with regulators and external auditors on AML matters
Support the development and delivery of AML training programs for staff
Assist in preparing management reports on AML activities
Participate in industry forums and stay updated on AML regulatory changes and best practices
Support the integration of AML compliance into new products, services, and technologies
Mentor and guide junior AML compliance staff
Collaborate with other compliance and business units to ensure a holistic approach to AML risk management
Assist in managing and responding to regulatory examinations related to AML
Requirements:
Undergraduate Degree in Law, Accountancy, Finance, or related disciplines
Minimum 3 years of AML compliance and trade surveillance experience, experience of FATCA and CRS is a plus
Professional qualification on AML such as ACAMS, AAMLP is an advantage
Good understanding of AML laws and regulations, SFC codes and regulatory requirements
Self-motivated, independent, able to communicate effectively at all levels
Strong communication and analytical skills as well as high degree of professional maturity
Excellent verbal and written communication skills both in Chinese and English, proficiency in Mandarin is a plus