Your new role
Support the Head of AML Risk Management team to implement the team's mandate in Australia.Act as the risk approver (including, high risk accounts, EDD) throughout the account life cycle.Identify and escalate accounts, transactions or client relationships with financial and tax crime risks and information to the Head of AML Risk Management and Head of AMT with proposed mitigating measures.Provide advice to the Head of AML Risk Management and Head of AMT on financial crime risk management matters.Potential to manage a small team.What you'll need to succeed
Bachelor's degree required or equivalent education or experience.At least 5-10 years' experience in a role within the financial crime compliance function of a regulated financial services business in Hong Kong, Singapore or Australia and in a team lead /management role in the financial services industry.Compliance / AML onboarding knowledge or experience at another top-tier Private Bank (“PB”) is an advantage.Native written and verbal proficiency in both English and MandarinStrong knowledge of the relevant financial crime legislation in Australia.
CAMS certification an advantage.What you'll get in return
Attractive remuneration packageBeing part of team working with international finance professionalsExcellent growth potential within the top tier bank