Job Responsibilities:

• Review and investigate transaction/screening alerts and internal reports of suspicious transactions, and provide recommendation to MLRO on whether suspicious transaction reporting is necessary;
• Provide timely and credible advice to internal stakeholders in relation to local AML/CFT regulations;
• Assist in the development and maintenance of AML/CFT related policies and procedures to ensure they are up-to-date and meet relevant statutory/regulatory requirements;
• Liaise with local regulators and self-regulatory commissions on AML matters;
• Handle other ad-hoc tasks as required;
• Assist in the preparation of management information for senior management governance and oversight;
• Assist in the organization/delivery of AML/CFT training programs;
• Assist in the AML/CFT related projects and initiatives from time to time;
• Assist in the maintenance and optimization of transaction monitoring system;

 Job Requirements:

• Degree holder or above in Banking and Finance, Legal, Compliance or related disciplines with minimum 3 years’ relevant experience in Hong Kong;
• Sound knowledge in banking products and local AML/CFT regulations, as well as solid experience in AML/CFT and sanctions investigations;
• Strong analytical skills, detail-oriented and earnest;
• Strong interpersonal and communication skills;
• Able to work independently and as part of a team;
• Good command in both written and spoken English and Chinese (including Mandarin);
• Holder of recognized AML qualifications (e.g. ACAMS, ICA, AAMLP, etc.) is an advantage.

China Everbright Bank (hereinafter referred to as “the Bank”), which was established in August 1992 and headquartered in Beijing, is a national joint-stock commercial bank approved by the State Council of China and the People’s Bank of China. The Bank was listed on the Shanghai Stock Exchange in August 2010 (stock code 601818) and the Hong Kong Stock Exchange in December 2013 (stock code 6818). At the end of December 2018, the Bank had 1,252 branches and outlets in Chinese mainland and four overseas branches in Hong Kong, Seoul, Luxembourg and Sydney respectively. The Bank was ranked No.39 in the “Top 1,000 World Banks” by The Banker, a U.K. magazine, in 2018, 10 notches up over the previous year.  

China Everbright Bank Co., Ltd., Hong Kong Branch (hereinafter referred to as “CEBHK”) was established in February 2013, and is the first branch opened by China Everbright Bank outside of Mainland China. Since its opening, CEBHK has been determined to make progress and deliver the best-in-class financial solutions to our clients. Leveraging on the strong capital position and the extensive clientele of China Everbright Group and China Everbright Bank, CEBHK is focusing on the Wholesale/Corporate Banking, Financial Institutions, Financial Markets, and Wealth Management businesses. CEBHK also actively promotes the cross-border business and offer a full range of customized financial solutions.

To cope with the expansion in Hong Kong, CEBHK invites high-caliber candidates to join our expanding team. This is an excellent platform for you to unleash your potential, develop, grow and excel your career with a reputable and progressive Chinese bank.