Responsibilities:

• Report to AML Compliance Head, Legal & Compliance Dept
• Assist in handling AML/CFT policies, procedures and system enhancement projects
• Conduct gap analysis ad hoc risk assessments
• Perform bank-wide AML/CFT training and advisory
• Handle ad hoc tasks and AML-related projects e.g. bank audit and IRA
• Assist in global collaboration with the Headquarters and overseas branches / subsidiaries
  
• Assist in response to regulators inquiries and prepare management information

Requirements:

• Degree in Law, Accounting, Finance or related disciplines with 2 years of solid experience in the AML/CFT sector gained from banks / FIs
• Experienced in system maintenance, transaction monitoring / sanctions / financial crime investigations preferred
• Familiar with HKMA regulations, rules and guidelines with sound knowledge of banking operations
• Strong communication, analytical and problem-solving skills
• Good command of written and spoken English and Chinese (Mandarin)

Interested parties please send your CV to winsome.choi@levin.hk or contact us at 2520 0103 for more information or any questions.

For more job opportunities, please visit our career wonderland at http://www.levin.com.hk