AML Officer (Ref: JD-AMLO)
Public Bank (Hong Kong) Limited
- Company Industries:Financial Services
Job Information
- Post Date:2022-06-16
- Career Level:Middle
- Location:Not Specified
- Yr(s) of Exp:2 years
- Qualification:Degree
- Employment Type:Full Time, Permanent
- Job Function:Accounting Audit Professional Services Legal & Compliance Banking / Finance &nb
- Benefits:Double pay, Life insurance, Medical insurance, Performance bonus, Five-day work week
Job Description
- Perform AML investigation, checking, monitoring and review
- Assist in formulating and maintaining AML policies and procedures
- Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices
- Advise business units on AML matters
- Proficient in spoken and written English and Chinese
- Degree holder with 2 years relevant experience, preferably in banks or securities / audit firms
- Candidates with more experience may be considered for more senior position
- With Enhanced Competency Framework (ECF) qualification is preference
Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which has been available in the Bank’s career website.
Company Info
We are a wholly owned subsidiary of Public Financial Holdings Limited ("PFHL"), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals to join us and be a member of our successful team. If you are looking for a career, not just a job, here is a good opportunity for you.
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