Responsibilities

• To be a team member of Anti-Money Laundering Compliance Department
• To assist in handling Anti-Money Laundering ("AML") issues for the Bank
• To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
• To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
• To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
• To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
• To communicate and coordinate with relevant departments on anti-money laundering related issues
• To develop and conduct internal anti-money laundering training sessions
• To provide AML advisory support to the Bank
• To review and comment on the Bank's manuals, policies and guidelines from an AML perspective

Requirements

• University graduates with a minimum of 5 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
• Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
• A confident, efficient and effective team player with initiative, and able to work independently
• Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
• Mature and detail-minded
• Excellent command in both written and spoken English and Chinese
• Knowledge in data-base management and SQL is an advantage
• Proficient in MS Office

(Candidates with less working experience will be considered for the position of Assistant Compliance Manager)