Chiyu Banking Corporation Limited

AML Manager

Chiyu Banking Corporation Limited

Responsibilities

  • Review enhanced due diligence for customers identified as high risk
  • Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
  • Provide advisory support to business units in the implementing and regular review of AML/CFT policies and procedures
  • Promote continuous improvement of AML/CFT controls
  • Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends
  • Assist with other projects as assigned

Requirements

  • Degree or above preferably in Accounting, Law or other related business discipline
  • Minimum of 5 years’ experience in AML/CFT compliance knowledge
  • Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is the definite advantage
  • Well-verse in AML related legislation and guidelines
  • Result-oriented with excellent leadership, communication and organizing skill
  • Well organized with the ability to work independently

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 12/F, Chiyu Bank Building, 78 Des Voeux Road, Central, Hong Kong, or fax to 2986-3223 or email to Recruitment@chiyubank.com or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

 

More job information
Salary
Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Housing allowance
  • Insurance plan
  • Medical plan
Job Function
Location
  • Central
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Middle management level
Education
  • Degree