Responsibilities:

• Perform AML compliance monitoring and investigation on various business sectors
• Prepare and submit suspicious transaction reports to the relevant authorities
• Liaise with business, operations and auditors on AML compliance issues
• Perform periodic PEP and sanction checking against the client database
• Assist to provide AML compliance trainings
• Participate in ad-hoc AML compliance projects as necessary

Requirements:

• Bachelor degree or above in law, finance, accounting or related disciplines
• At least 4 years of relevant experience in anti-money laundering
• Good understanding on the rules and regulations applicable to licensed corporation
• knowledge of KYC documentation and AML regulatory guidelines
• Fluent in Mandarin and English with the ability to read and write Chinese