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
Open
2 years
Degree
TST
Enquiry: 25200103
To apply for this job, please send your CV to winsome.choi@levin.hk