Compliance Officer, AML, Private Banking, APAC

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Salary : $360000 - $600000
Location : Eastern District
Post Date :

Description :

The Company

Our client is a growing, dynamic organization and a leader in the banking industry. You will be a part of the talented AML (Anti-Money Laundering) team to handle a broad scope of duties in the Private Banking/ Wealth Management business.

The Role

  • Conduct and review AML (Anti-money Laundering) investigation, transaction monitoring and analysis on suspicious cases
  • Provide AML advisory to business unit
  • Implement compliance policies and procedures according to regulations and group direction
  • Coordinate regulatory onsite/offsite examination/ inspection
  • Participate in UAT on system enhancement
  • Provide regulatory updates and training to Management and staffs
  • Participate in ad hoc AML projects

Your Profile

  • University degree in Accounting and Finance, Economics, Business Administration, Law or related discipline
  • 3-5 years of AML experience in banking industry (Private Banking/ Wealth Management)
  • Sound knowledge in banking systems and major operations.
  • Good interpersonal and communication skills
  • Analytical and independent mind
  • Proficient in Cantonese and English. Mandarin is a plus.

Apply Today

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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