AML Specialist - 20 to 40K, banking

Job Responsibilities:

• Understand and manage current and future AML mule control and fraud risks.
• Advise the business on AML and fraud risk appetite, mitigation, and prevention.
• Evaluate and improve existing controls.
• Ensure tasks are completed on time and meet policies and requirements.
• Support new business initiatives by assessing risks and designing controls.
• Monitor and report deficiencies in AML and fraud controls.
• Assist with incident and customer issue management, providing feedback to senior management.
• Influence the operational effectiveness of the unit.
• Support the line manager with project migration and any ad-hoc requests.

Job Requirements:

• MUST have minimum 3-5 years solid experience on fraud / AML experience
• Ability to communicate effectively, embrace change and overcome challenges
• Ability to communicate to multiple stakeholders

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend