AML Compliance Officer

A boutique investment bank with established business arcoss captial markets, sales & trading and asset management in the region is looking for an AML Compliance Officer to join the team.

Responsibilities

• Investigate and assess alerts generated by the system, and from internal and external channels.
• Review and advise on high risk accounts.
• Keep abreast of AML related regulatory development and best practice.
• Assist in identifying AML related control weakness in systems and processes.

Requirements

• Degree holder with at least 3 years of experience in AML Compliance in banking or financial services.
• Professional certifications in AML (e.g. AAMLP, CAMLP or CAMS) is preferred.
• Fluency in English and Chinese.

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