(Senior) Compliance Officer

Key Responsibilities:

• Perform due diligence on new and existing clients, ensuring compliance with KYC policies.
• Advise on client onboarding and KYC deficiencies.
• Monitor transactions and investigate suspicious activities, ensuring timely reporting to regulatory authorities.
• Review and maintain AML policies and procedures to ensure compliance with regulatory requirements.
• Stay informed on regulatory changes and perform gap analyses.
• Implement the compliance framework for the credit card program, ensuring all business operations adhere to AML/CFT policies.
• Conduct compliance reviews and manage regulator interactions.
• Undertake investigations on suspicious transactions and customers, ensuring adherence to AML/CFT policies and procedures.

Requirements:

• Bachelor’s degree in Law, Business, Finance, or related field.
• Minimum 2 years of AML compliance experience, preferably in banking or credit card industry.
• Strong knowledge of AML/KYC regulations.
• AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus.
• Good command of spoken & written English & Chinese.
• Detail-oriented with strong analytical abilities.