Octopus

AML Compliance Specialist

Job Details

Company Overview

Create more incredible numbers by:

A. Ethical and Legal Requirements

accustom to all applicable AML laws and regulations, risk and compliance related policies and procedures
committing to legal and ethical behavior by ensuring risk management and compliance practices are in compliance with applicable requirements
ensuring all responsible areas comply with ethical and legal standards

B. Assisting the Department Head, Consultant and/or Senior Managers to handle day-to day matters relating to AML & Due Diligence processes

performing day-to-day Merchant Due Diligence onboarding and ongoing review (e.g. name screening, merchants’ information and documentation review, transactions monitoring, STR review and reporting, etc.) according to established procedures. In particular, ensure the completeness of Merchants’ Due Diligence information and documentation collected and/or recorded in the systems
liaising with the Sales & Marketing Department for the collection of outstanding Merchant Due Diligence information and documentation
ensuring adherence of work processes and procedures to relevant laws (e.g. AMLO), HKMA guidelines, Guidelines and Practice Note on Supervision of Stored Value Facilities Licensees, and any other relevant regulations and guidelines
identifying unusual or suspicious activities/transactions, and report to MLRO as appropriate
keeping up with current development of relevant laws, rules and regulations

A right fit for your portfolio?

Degree Holder in relevant discipline
At least 3 years of relevant experience in the financial services industry with sound AML related compliance and due diligence experience
Experience with retail banking, cards or payment operations is a plus
Knowledge in banking ordinance, HKMA’s AML Guideline, Personal Data (Privacy) Ordinance and Guidelines of Office of Privacy Commissioner for Personal Data
Attentive to details
Self-starter with professional integrity
Good analytical and communication skills
Good command of written and spoken English and Chinese

We offer successful candidate an attractive remuneration package and excellent career prospects. Interested parties please send your resume, present and expected salary, contact details and quoting the reference number by clicking Apply Now

Visit our web site: http://www.octopus.com.hk

Personal data collected will be used for recruitment purpose only. If you are not contacted within six weeks, you may consider your application unsuccessful. Our Company will retain your application for a maximum of one year.

Octopus is an equal opportunity employer and all employment decisions and Human Resources policies are administered; especially those relating to recruitment & selection, compensation & benefits, promotion & transfer, training & development and termination & redundancy; without discrimination on the basis of age, race, colour, religion, sex, national origin, marital status, pregnancy, physical and mental disability and family status but on genuine occupational qualification, job performance, employees’ ability and internal/ external relativities.

Additional Information

Work Exp

3 Years - 6 Years

Education

Bachelor Degree

Employment Type

Full Time

Location

Kowloon Bay

Job Level

Middle

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