Job ref no.: CT3124084-01#0002

AML Compliance Officer

Shan Zhi Asia Limited

  • 5-day week
  • Discretionary bonus
  • Medical plan

Job Highlights

  • performing day-to-day CDD check
  • conducting and coordinating periodic review
  • attentive to details

Key Responsibilities

  • Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard;
  • Perform day-to-day merchants due diligence checking/review/approval (e.g. data input, name screening, company search, risk assessment of merchants, reviewing contracts & supporting documents and merchant businesses, etc.) according to the established procedures and guidelines;
  • Conduct and coordinate Periodic Review for accounts with higher risk;
  • Perform UAT/quality testing of changes to the AML policy;
  • Prepare necessary documents to support AML users in understanding the data and work flows, procedures, processes, scopes and objectives
  • Perform ad-hoc tasks as assigned (e.g. performing analysis and generating regular reports)

Job Requirements

  • Bachelor Degree in Accounting, Information Technology or related disciplines;
  • 2 - 3 years of work experience in financial services industry is a plus
  • Attentive to details with strong analytical skills especially on data filtering & data processing
  • Self-starter with integrity
  • Good communication skills and interpersonal skills for handling internal and external parties
  • Be able to work independently as well as in a team environment


We offer 5-day work, performance bonus, good career prospects and attractive remuneration package to the right candidate. Interested parties, please apply with full resume, present and expected salary, by clicking Apply Now.


More job information
Job ref no. CT3124084-01#0002
Job Function
Employment Term
  • Full-time
  • 2 years - 3 years
Career Level
  • Non-management level
  • Degree