Responsibilities:

• Lead a small team to provide advice to frontline in handling suspicious transactions and other AML issues
• Update AML related policies and procedures in accordance with the latest regulatory requirements
• Supervise the implementation of AML monitoring plan
• Review and escalate suspicious transactions to senior and regulatory bodies when necessary
• Prepare periodical reports in accordance with the requirements of management and regulatory bodies
• Ensure the legitimacy and compliance of the bank operations and make sure it complies with all laws, rules, regulations and related requirements

Requirements:

• Degree or above in related disciplines
• Minimum 5 years of AML monitoring experience in banking industry
• Well-verse in AML related legislations and guidelines
• Well organized with the ability to work independently
• Good command of spoken and written English and Chinese
• Proficient in MS Excel and Chinese Word Processing

(Candidates with less experience will be considered as Assistant AML Manager)

Interested parties please send your full resume and completed application form to Human Resources Division, 12/F., Chiyu Bank Building, 78 Des Voeux Road, Central, H.K. or through e-mail or fax to 28430133. For details and other career opportunities of our Bank, please refer to http://www.chiyubank.com/chiyu/en_bankinfo4_1.htm .  Please quote the reference number in your application.

Data collected will be used for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful.

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.