Job ref no.: CT3129551-01#0009
Geoswift Payment Technology Limited

AML Manager

Geoswift Payment Technology Limited


  • Function as a key contributor with demonstrated knowledge of AML and risk issues, as well as broader functional knowledge in banking and payment operations.
  • Knowledge in performing risk assessment, work in Global compliance team to assist in developing global department goals and initiatives.
  • Conduct due diligence on clients and complete periodic review according to client’s risk rating by performing AML risk assessment.
  • Review and investigate transaction monitoring flags generated by automated system. Ability to identify, investigate, evaluate escalate and record any suspicious transactions or trends
  • Review and investigate Sanctions List matches generated by automated system. Identify and record "false positive results," escalating "true match" results and prepare regulatory filings as required. (e.g. the name screening and transaction monitoring alerts, preparing the report and escalating to senior management)
  • Develop, implement and enforce policies, procedures, and programs to minimize potential money laundering risk using a risk-based approach
  • Conduct periodic compliance testing of historical transactions, identifying, high risk transactions, or customers, need to file retroactive regulatory fillings and potentially modifying risk profile of customer
  • Assist with the identification, evaluation, monitoring and mitigation of operational risks; proactively suggesting improvements
  • Liaise with Business development team to investigate suspicious transactions / trends relating to particular customers
  • Support the daily operations of the AML programme and coordinate with internal and external stakeholders in relation to AML matters.
  • Assist in Management Information Reporting and conduct risk analysis based on the findings.
  • Willing to appoint as Compliance Officer and MLRO in the regulator of Hong Kong
  • Ad hoc requests from Head of Compliance 


  • University Degree and proven track record of work experience in multi-regional and /or multi-regional financial or payment service business or a regulatory agency
  • Minimum of 4 years working experience that include experience in any of the following Anti-Money Laundering and counter terrorist financing compliance, general compliance and/or risk based compliance, auditing and consultancy
  • Understanding of the North Asia region
  • Understanding of anti-money laundering regulations within the banking/financial services industry
  • Proven track record of moderately complex problem solving and decision-making ability
  • Strong analytical skills, able to analyze root causes of AML compliance risk issues
  • Immediately available is highly preferable 

Interested parties please click Apply Now to apply job. 

More job information
Job ref no. CT3129551-01#0009
Job Function
Employment Term
  • Full-time
  • 4 years
Career Level
  • Middle management level
  • Degree