AML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550)

Our client, a Chinese leading corporate bank, is looking for high-caliber person to fill the position.

工作職責

• Assist in developing and updating AML policy and procedure for Branch.
• Provide advice regarding AML, Sanctions and FATCA/CRS to Branch’s staffs upon request.
• Conduct AML compliance review.
• Support the development of the compliance information system.
• Formulate and deliver regular AML compliance training and promote compliance culture of the Branch.
• Prepare reports to Senior Management, Head Office and Regulators; and.
• Handle ad-hoc AML/CFT projects and duties.

工作要求

• University graduate (e.g. Law or Accountancy) with 5 years (or above) of experience in AML Compliance or related functions gained from banks or financial institutions; and AML professional is required.
• Good knowledge in AML Compliance functions including advisory and compliance review.
• Sound knowledge in banking businesses, including Corporate Banking, Private Banking and Correspondent Banking.
• Experiences in other AML Compliance functions are preferred (e.g. including Sanctions, FATCA/CRS and Trade Finance Compliance).
• Experiences in conducting AML related system launches or in driving AML projects is an advantage.
• Good command of English and Chinese (Cantonese and Mandarin).
• Self-motivated, analytical, proactive and independent with excellent communication skills.

職位編號:

27550

日期:

19/12/2025

工作類別:

銀行業

薪金範圍:

HK$40K - $50K

學歷要求:

Degree

聯絡電郵:

[email protected]

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