Senior Manager, AML Compliance (Foreign Corporate Bank)

Our client is an established foreign corporate bank.

Responsibilities

• Identify and report suspicious activities related to money laundering, terrorist financing, and sanctions.
• Provide guidance to teams on complying with AML/CFT/Sanctions regulations.
• Maintain and update internal policies and procedures related to AML/CFT/Sanctions.
• Perform testing and monitoring of AML/CFT/Sanctions controls and systems.
• Train employees on AML/CFT/Sanctions policies and procedures.

Requirements

• Degree holder with at least 5 years of experience in AML/ Sanctions/ Financial Crime Compliance in the banking industry.
• Certificated AML or Sanctions Professional (e.g., AAMLP, CAMLP, CAMS, CGSS).
• Good written and spoken English and Chinese.