Our client, a well-established Chinese bank in Macau, is now seeking an AML Advisory Officer to join their team for business expansion.

Responsibilities:

• Provide expert advice on AML and sanctions compliance while reviewing AML issues.

• Review and update AML compliance policies and procedures to ensure alignment with regulatory changes.

• Manage internal audits and respond to regulatory inquiries, inspections, and investigations.

• Work with internal departments to address any identified gaps or deficiencies in AML controls, processes, and systems.

• Participate in and manage ad hoc projects as assigned.

Requirements:

• Bachelor degree or higher in Finance, Economics, Technology, Data Analysis, or relevant fields.

• Minimum of 4 years of experience in retail banking or AML roles is preferred.

• CAMS (Certified Anti-Money Laundering Specialist) certification is a plus.

• Familiarity with anti-money laundering regulations and practices.

• Strong sense of responsibility, excellent communication, and writing skills.

• Ability to work under pressure and effectively collaborate with team members.

• Proficiency in English, Cantonese and Mandarin, along with strong skills in MS office software.

職責：

• 提供專業建議，針對反洗錢（AML）和制裁合規問題進行審查。

• 審查和更新反洗錢合規政策和程序，以確保與監管變更保持一致。

• 管理內部審計，並回應監管詢問、檢查和調查。

• 與內部部門合作，解決在反洗錢控制、流程和系統中識別的任何缺口或不足。

• 參與並管理指派的臨時項目。

要求：

• 本科或以上學歷，主修金融、經濟、技術、數據分析或相關領域。

• 至少4年零售銀行或反洗錢相關職位的經驗者優先。

• 具備國際反洗錢師 (CAMS)證書者佳。

• 熟悉反洗錢的法規和實踐。

• 具備強烈的責任感，優秀的溝通和寫作能力。

• 能夠在壓力下工作，並有效地與團隊成員合作。

• 精通英文，廣東話和普通話，並具備良好的MS Office軟件操作能力。