About Our Client

Our clients are two of the largest local banks and two largest Chinese Banks in Hong Kong with retail and commercial banking. They are expanding their business and with the increasingly importance of the AML compliance functions in Banks, they are currently seeking a high calibre professional to join their compliance Team.

Job Description

• Update and formulate AML CTF policies to business units or branches that comply with latest regulatory requirements and market practices
• Advise to business units, frontline and branches on AML CTF related matters
• Review the Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
• Conduct periodic account review for high risk customers and perform risk assessment on new product launching
• Coordinate and manage assigned AML/CTF projects
• Conduct AML/CTF trainings and maintain AML training plan for the bank

The Successful Applicant

• University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
• Minimum 7 years of banking compliance experience in anti-money laundering and compliance, experience in Sanctions, training would be a plus
• Familiar with banking systems and compliance standard
• Proficiency in both English and Chinese

What's on Offer

• Strong Compliance Culture with promising career prospect
• Attractive package
• Central location