Senior Officer, AML Compliance

We are seeking an experienced AML Compliance Analyst to join our client, a leading global insure in Hong Kong. The successful candidate will be responsible for reviewing daily name screening alerts, coordinating with various business units, and ensuring compliance with anti-money laundering regulations. This role requires strong analytical skills, attention to detail, and the ability to draft procedural documentation.

• Name Screening Alerts: Review and analyze daily name screening alerts, identifying potential high-risk clients for further action.

• Risk Escalation: Collaborate with Compliance and relevant business units to escalate and obtain approvals for identified high-risk clients.

• Procedure Documentation: Draft, review, and update procedure manuals and control reports to align with the new AML system.

• User Acceptance Testing (UAT): Conduct UAT testing to verify the completeness and accuracy of data mapping within the AML system.

• System Deployment Monitoring: Monitor the deployment of the new AML system, ensuring operational processes adhere to local regulatory and corporate guidelines.

• Process Performance Evaluation: Assess the effectiveness of AML operating processes to ensure they function as intended.

• Compliance Reviews: Conduct regular reviews to confirm compliance with established standards and protocols.

• Training Development: Review existing training materials and customize them for local adaptation, ensuring relevance and effectiveness.

• Training Delivery: Conduct training sessions to ensure local teams are well-versed in AML processes and compliance requirements.

• 3+ years of relevant working experience
• Knowledge and experience in AML, preferably within the insurance or banking industry.
• Strong documentation skills with a keen attention to detail.
• Effective communication skills; experience in AML tracking is highly valued.