Main Responsibilities:

• Provide advice on AML/CTF related matters including CDD, sanctions and AML compliance control on a day-to-day basis;
• Assist in formulating and updating AML/CTF related policies, group standards and procedures;
• Review customer relationship and product assessment to ensure the associated ML/TF risk has been addressed by appropriate mitigating measures;
• Design AML/CTF related training materials and deliver training to relevant business;
• Support bank-wide and department’s AML/CTF related tasks / projects; and
• Coordinate with various departments in the submission of materials for AML related management meetings on regular basis

To meet the challenge, you should have the following qualifications and attributes:

• University graduate, preferably major in Finance, Business Administration, Law or related discipline;
• AML related professional qualifications (e.g. AAMLP, CAMLP) an advantage;
• Minimum 5 years’ experience in financial industry with exposure in anti-money laundering / compliance / audit or risk management;
• Familiar with AML related regulatory requirements;
• Good conceptual, analytical, interpersonal and communication skills; and
• Good command of both written and spoken English and Chinese

Please note that only shortlisted candidates will be notified.