AML/Transaction Monitoring Compliance Officer

A growing regional bank is currently looking for an AML Compliance officer to join their team.

Responsibilities:

• On going event triggered reviews and remain aware of all regulatory development and review new regulations
• Assist to develop and maintain internal AML/CFT compliance manuals, policies, procedures and system
• Upkeep and perform periodic review of existing customers and perform transaction reviews to ensure account activities are in line with client business nature
• Conduct name screening on customers and investigate and escalate and resolve name screening monitoring alerts
• Involve in AML initiative and projects like CRS or when there is a new AML/CFT regulations
• Assist to perform self-assessment, compliance review, assurance checks and follow up
• Assist in ad hoc tasks.

Requirements:

• Minimum 2 years relevant experience in entity AML/CFT and compliance experience
• University graduate or equivalent
• Strong sense of responsibility, self-motivated and detail-oriented
• Good command of spoken and written English and Chinese