Job Opportunities API

Our client is an established retail and commercial bank. Responsibilities • Provide AML/CFT advisory support to business units and key stakeholders to ensure the Bank meets internal policies and applicable regulatory requirements. • Maintain and strengthen the AML/CFT compliance framework and controls across the Bank, working closely with internal and external stakeholders on day-to-day AML/CFT matters. • Review and update AML/CFT policies and procedures regularly, and support their implementation across the Bank to ensure ongoing compliance. • Oversee Enhanced Due Diligence (EDD) for high-risk customers, ensuring appropriate risk-based assessments and mitigation actions are completed. • Coordinate and support AML/CFT activities for overseas subsidiaries, ensuring alignment with Group standards and consistent compliance practices. • Lead or participate in AML/CFT ad-hoc projects and initiatives as assigned, contributing to continuous improvement and regulatory readiness. Requirements • Degree holder with at least 5 years of experience in AML/CFT compliance in the banking industry. • AAMLP/ CAMLP/ CAMS or other relevant qualification is preferred. • Fluency in English and Chinese (written and spoken).