Manager/Senior Manager (AML System Management) (HK$40K - $70K)

Manager/Senior Manager (AML System Management) (HK$40K - $70K) (Ref. No.: 26533)

1. Manage the development, implementation and enhancement of the AML system projects.
2. Liaise and work closely with various departments to ensure AML systems are effectively integrated into the company's operations and are up-to-date with current regulatory requirements.
3. Review and conduct risk assessment for AML systems to ensure effectiveness.
4. Provide reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects.
5. Liaise with relevant departments to identify, develop, and implement strategies to manage money laundering and financial crime risks.
6. Prepare data analysis for suspicious AML cases, sanctioned and other AML matters.
7. Report and provide recommendations to management and relevant committees for the continuous improvement of the AML compliance framework of the Bank.

1. Bachelor's degree in Finance, Business Administration, Law, or a related field.
2. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
3. Minimum of 5-8 years of experience in AML compliance and/or AML system management.
4. Proven experience in managing AML system projects in Bank/Financial Institutions.
5. Strong project management and analytical skills, with the ability to understand and interpret complex compliance issues.
6. Proficiency in AML software and tools e.g., SAS is a plus.
7. Good command of both spoken and written English and Chinese.