About our client

Our client, for whom we are seeking a deputy AML Office (full-time job), is a worldwide successful and well-known financial institution from China (Fortune Global 500)

Duties and responsibilities:

- Responsible to support the AML Officer in fulfillment of the duties to instruct the relevant   

  employees about their obligations to avoid money laundering and financing of terrorism and

  gives in-house training on risk-based approach, KYC as well as AML risks within the bank.

- Advise the business departments with regard to compliance to legal regulations and obligations

  to avoid money laundering, terrorist financing and other criminal offenses.

- Conduct monitoring, controls and investigations of transactions with risks of money-

  laundering, terrorist financing or other criminal offences in order to safeguard compliance of

  institution with regard to AML laws and regulations.

- Develop and update internal policies and measure for prevention of money laundering, in

  particular of work manuals and organization instructions and adequate business and customer

  related security measures.

- Supervise compliance with AML regulations with regard to transactions of the institution and

  other criminal offences.

Qualifications and knowledge:

- Ideally bachelor/master in Finance/Law or relevant

- Several years of working experience as an AML Analyst with an internationally recognized

  financial institution

- Excellent communication skills, team spirit and professional appearance

- Ability to think strategically and to lead

- Willingness to take responsibilities

What could be offered

- Work in a Fortune Global 500 company

- friendly and dynamic working team

- 30 days paid annual leave

- Annual Christmas bonus

- Various training opportunities

- Possibilities to travel to China