Anti Money Laundering Officer

We are a prominent organization in the financial services sector, focused on upholding the highest standards of compliance and integrity. We are looking for an experienced Anti-Money Laundering (AML) Officer to ensure adherence to international and local AML and Counter Terrorist Financing (CTF) regulations. In this key role, you will oversee the implementation of AML policies, conduct risk assessments, and foster strong relationships with regulatory bodies, playing a vital part in safeguarding our organization against financial crime.

Your Tasks

Job Description

Implement all international and local regulations, as well as internal policies related to AML and CTF, ensuring compliance with the latest legal requirements and industry best practices.
Produce and periodically review the subsidiary’s Risk Assessment, updating it with new products or services.
Prepare and submit modifications to the AML manual to align with regulations and group-level guidelines.
Oversee all aspects of AML/CFT procedures and systems, including monitoring transactions and investigating any suspicious activity.
Ensure compliance with record-keeping obligations as per AML and CTF directives.
Review internal disclosures and exception reports to determine if reporting to the JFIU is necessary.
Coordinate relationships with regulators, AML auditors, and other competent authorities.
Act as the primary point of contact with the JFIU, law enforcement, and other authorities regarding AML/CTF investigations and compliance.
Prepare periodic and specific reports as required by regulators.
Provide guidance to staff on avoiding “tipping off” during disclosures.
Design, implement, and deliver AML/CTF training to all staff

Your Qualifications

Qualifications

Degree in Law, Accounting, Finance, Business Administration, or related disciplines.
Experience in Anti-Money Laundering (AML) and sanctions investigations.
Knowledge of AML-related regulations, guidelines, and practices.
Familiarity with AML regulatory guidelines, particularly those related to Money Service Operators.
Qualifications such as ICA, ACAMS, or HKMA ECF on AML/CFT are preferred.
Excellent leadership and influencing skills, with an analytical mindset.
Proficient in both spoken and written English.