Assist in formulating and maintaining AML policies and procedures
Perform AML investigation, checking, monitoring and review
Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices
Provide compliance advice on AML or relevant issues to business and support units
Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level
With ECF-AML/CFT qualification or CAMS designation or qualifications on AML from other academic or professional bodies
Proficiency in spoken and written English and Chinese
Candidates with more experience / higher qualification may be considered a higher position