Main Responsibilities: 

  • Conduct transactions monitoring and AML investigations for suspicious transactions identified through various banking product systems and liaise with external and internal parties for reporting and following-up the investigations
  • Assist in providing advisory support to the management and associates on AML and Combating Terrorist Financing (‘CFT’) issues
  • Maintain and timely update the AML Policy Manual and AML Procedures Manual to be in line with the corporate policies as well as the local legal and regulatory requirements
  • Ensure AML/CFT related information and publications are properly distributed and duly communicated to relevant associates
  • dentify areas for improvement in the AML process/documentation, AML Information System, transactions monitoring and AML investigations on an on-going basis


  • Degree holder
  • Minimum 3 years control-related experience on AML and KYC and experience in a sizable financial institution and/or regulatory bodies
  • Possession of good knowledge on banking operations, products and services will be an advantage
  • Self-motivated, independent with good communication and interpersonal skills
  • Good command of both spoken English and Chinese
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive

You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.