We are currently seeking a high caliber professional to join our team as associate / Officer – AML Compliance.

Responsibilities

• Conduct AML/KYC checking and review;
• Provide compliance advice and support on AML compliance to all business and operation units;
• Develop and implement compliance policies, procedures and monitoring program on AML related activities;
• Handle regulatory inspections on AML related matters;
• Liaise with head office, regulators and law enforcement agencies on all AML related issues;
• Prepare regular compliance reports on AML related activities, and undertake investigations on any suspicious transactions identified or reported;
• Ensure the sufficiency of MIS reports;
• Keep track on regulatory development and changes on AML related matters;
• Conduct compliance reviews, risk assessments and control testing;
• Perform compliance related projects assigned.

Requirements

• Degree or above with major in Law, Banking, Finance or other related disciplines;
• Minimum 2 years of relevant work experience in AML compliance preferably in banks/regulators;
• Well versed with AMLO and other AML regulatory requirements;
• Good organization, interpersonal and communication skills;
• Proficient in MS office applications;
• Good command of written and spoken English and Chinese (including Mandarin);
• Self-motivated, independent and pleasant personality with good communication, analytical and presentation skills.

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only.

Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business in Hong Kong is on corporate and investment banking. “With Care, With You” is our service concept. We are committed to providing professional, tailor-made and comprehensive financial services to facilitate enterprises’ investment, operations and trade across the region.