Career Opportunities
Deputy / Assistant AML Manager
- Assist in formulating and maintaining AML policies and procedures
- Perform AML investigation, checking, monitoring and review
- Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices
- Provide compliance advice on AML or relevant issues to business and support units
- Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level
- With ECF-AML/CFT qualification or CAMS designation or qualifications on AML from other academic or professional bodies
- Proficiency in spoken and written English and Chinese
- Candidates with more experience / higher qualification may be considered a higher position