AML Advisory Manager

Job description

Key Responsibilities:

• Conduct AML risk assessments and develop tailored compliance frameworks for clients.
• Provide expert advice on AML regulations, policies, and best practices.
• Assist in the development and delivery of AML training programs for client staff.
• Review and enhance existing AML policies and procedures.
• Collaborate with clients to conduct independent reviews and audits of their AML programs.
• Stay updated on regulatory changes and industry trends to provide informed recommendations.
• Prepare reports and presentations for clients and stakeholders.

Qualifications:

• Bachelor's degree in Finance, Business, Law, or a related field.
• Minimum of 5 years of experience in AML compliance or advisory roles, preferably within the financial services sector.
• Strong knowledge of AML regulations, including the Hong Kong Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently and as part of a team.
• Professional certifications (e.g., CAMS, CGSS) are a plus.