AML Advisory Officer - Legal & Compliance (new fresh graduate welcome)

Job Purpose

Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters.

1. Assist in providing AML/CFT/sanctions advice and in participate in relation to enhanced due diligence approval, including corporate customers and high net worth individual customers;

2. Assist AML/CFT/sanctions related projects;

3. Conduct Investigation and Transaction Monitoring ;

4. Support ad-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer.

On the Job trainng with job rotation opportunity within the FCC Team is provided.

Job Requirements

1. University Degree preferably in Business/ IT/ Data Management is preferred

2. Minimum 1 year of working experience is preferred, previous expereince in account opening KYC is an adventage 

3. Basic Understanding of AML, Holder of AAMLP / CAMLP / CAMS certification is preferred

4. Self-motivated, independent and ability to work with colleagues in different functions and across all levels, willing to think out of the box

5. Strong analytical and communication skills

6. Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred