(Senior) AML Manager - DDS
Core
Review AML risk on new client onboarding, trigger events, and periodic review cases; establish and enhance policies for retail banking to ensure regulatory compliance.
Role type
Senior AML Manager
Builds
AML compliance frameworks and risk control procedures for retail banking
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
AML risk assessment, regulatory compliance, policy development, project management, stakeholder collaboration, analytical skills, Mandarin proficiency
Preferred skills
CAMS certification, AAMLP Core Level qualification, advanced Excel skills
Technologies
MS Office (Word, Excel)
Responsibilities
Review AML risk on new clients onboarding, trigger event and periodic review cases; Provide advice to frontline and other relevant units on AML related matters; Coordinate and manage assigned AML/CTF projects; Establish and enhance policies and procedures in respect of retail banking business; Liaise and collaborate with different business units to complete the project/other work assigned by the management; Manage and coordinate the ad hoc projects or emergence incident.
Seniority
Senior, hands-on IC
