AML Manager (Ref: AML/NR260418)


Job Summary

·         Support Head of Compliance / Money Laundering Reporting Officer in maintaining systems of control of HK Group to protect it against involvement in money laundering and terrorist financing activities, including implementation of AML/CTF compliance program designed to comply with regulatory requirements.

Specific Duties & Responsibilities

·         Support implementation of AML/CFT initiatives and AML/CFT policies, procedures and guidelines

·         Provide advices to business and other units on client due diligence, transaction screening and other AML/CFT compliance matters

·         Review transaction monitoring reports and transaction monitoring parameters

·         Conduct regular AML/CFT compliance review

·         Report suspicious transactions to law enforcement agencies and regulators and respond to their enquiries

·         Conduct institutional AML/CFT risk assessment

·         Deliver trainings on AML/CFT

·         Handle ad-hoc assignments

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, enquiries@ charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

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