Responsibilities Assist in reviewing and documenting the AML/CFT policies and procedures in accordance with the statutory, regulatory, Head Office and internal requirements Review procedural manuals escalated by business, operations or functions related to AML/CFT Provide advisory support on AML/CFT issues and coordinate relevant process changes Prepare AML/CFT reports and training materials Participate in FCC review and audits conducted by internal or external regulators and consultants Requirements Degree holder with at least 2-8 years of experience in AMl Compliance with banks and consulting firms Good knowledge in AML/CFT and Sanctions Compliance Fluent in English and Cantonese