Senior Officer / Assistant Manager of AML (Permanent)

Job Responsibilities:

• Conduct AML/CFT transaction monitoring and investigation as TM maker
• Prepare suspicious transaction reports
• Communicate and coordinate with relevant departments on AML related issues
• Supervise / coach junior staff in the team
• Review and comment on manuals, policies and guidelines from an AML perspective
• Provide AML advisory support and prepare AML / CFT committee meeting materials
• Develop and conduct internal AML training sessions
• Carry out other projects / tasks assigned by supervisors from time to time

Job Requirements:

• Bachelor's degree holder in Finance, Risk Management, Law, Accounting, Business Administration, Economics, or related disciplines
• Knowledge of AML / CFT requirements in Hong Kong; and global AML / CFT regulatory trends and developments
• At least 1 year solid experience in the banking industry, in which TM / KYC / CDD / Customer on-boarding or other AML-related experience is preferable
• Associate AML Professional (AAMLP) certified by the HKIB is preferable
• Good command of both spoken and written Chinese and English, including Mandarin speaking
• Self-motivated, independent and able to work under pressure
• The job title will be determined by the experience and academic qualification of the candidate