• Provide guidance and support to AML Team members to perform AML Compliance functions on on-going monitoring, including AML compliance review/testing, transaction monitoring, name screening and payment screening.
• Support the AML Team to ensure the AML systems and controls are adequate and appropriate, and rolled out as required.
• Knowledge on KYC/CDD, suspicious transaction investigation, sanction or other AML functions.
• Handle regular reporting and inquiries from regulators (e.g. HKMA or SFC).
• Handle Head Office and Branch Management reporting.
• Participate in development and implementation of the AML requirements to support the business expansion and operations, including Corporate Banking, Private Banking and Correspondent Banking, in particular to AML related projects and AML system launches.

• University graduate (e.g. Law or Accountancy) with 5 years (or above) of experience in AML Compliance or related functions gained from banks or financial institutions; AML professional is required.
• Good understanding of AML Compliance functions including transaction monitoring, name screening and payment screening, and relevant AML systems and controls.
• Sound knowledge in banking businesses, including Corporate Banking, Private Banking and Correspondent Banking.
• Experiences in conducting AML related system launches or in driving AML projects are preferred.
• Experiences in other AML Compliance functions including KYC/CDD, sanctions (e.g. UN and OFAC), IRA or FATCA/CRS is an advantage.
• Knowledge on SQL and/or compliance review/internal audit are also advantages.
• Good command of English and Chinese (Cantonese and Mandarin).
• Self-motivated, analytical, proactive and independent with excellent communication skills.

Personal data collected will be used for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful.  All personal data of unsuccessful applicants will be destroyed in 12 months from the date of rejecting applicants.

Established in August 1988 and headquartered in Fuzhou city in Fujian Province, Industrial Bank was the first among all banks in Mainland China to receive a financial license allowing our Financial Markets team to actively participate in the financial market businesses. The Hong Kong Branch adopts its overall strategies, goals and business philosophy of “Dedicated Service, Together We Grow”, equips itself with professional teams and advanced management systems, and generates synergies from a diverse portfolio of businesses. With Hong Kong as the core hub, we would gradually develop our international financial businesses and strive to utilize our advantages in the offshore financial market.

To expand our business in Hong Kong, we are now inviting high caliber candidates to apply for the following position.