Job description:
- Develop, implement and maintain AML and Sanction policies and procedures
- Participate in monthly AML / Sanctions meetings with US or non- US management
- Provide advice, technical guidance and support services across functional teams
- Implement Transaction Monitoring program
- Develop, implement and maintain risk assessment through strong compliance policy and procedures
- Provide training and support to junior staff
Job requirements:
- 8+ years experience in AML and Sanction, deep knowledge and understanding in multiple jurisdictions
- Develop and update AML and sanctions policies and procedures
- Familiarity with blockchain/cryptocurrencies is a plus
- CAMS or CAFP preferred
- Speak fluent English and Cantonese