入职机会入职机会

入职机会

入职机会 (仅提供英文版)

AML Officer
  • Perform AML investigation, checking, monitoring and review
  • Assist in formulating and maintaining AML policies and procedures
  • Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices
  • Advise business units on AML matters
  • Proficient in spoken and written English and Chinese
  • Degree holder with 2 years relevant experience, preferably in banks or securities / audit firms
  • Candidates with more experience may be considered for more senior position
  • With Enhanced Competency Framework (ECF) qualification is preference
立即申请