Main Respoibilities：

1. Respoible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.

2. Managing qualified and timely reporting to local AML regulato and support the liaison with local AML regulato.

3.Euring bank’s AML surveillance frameworks are effectively reviewed and updated to in line with group & local regulator’s requirements and the latest DBSCN business & operation needs. Manage change implementation.

4.Participating some AML projects to enhance the bank AML control mechanism.

5.Advising local AML internal controls and supporting the AML training and education for staff.

Requirements:

1.Bachelor degree or above.

2.Minimum 3 year banking-related experience.

3.Practical AML/CFT experience with working knowledge of AML Compliance or Investigation related.

4.Overall undetanding of Banking Products and Traactio.

5.Ability to work independently with minimal supervision.

6.Good communicator with strong inter-peonal skills. Experience of sharing information in a clear concise manner.

7.Experience of dealing with regulatory matte and confident interaction with Regulato would be an advantage.

8.CAMS Certification or similar certification would be an advantage.