Job ref no.: CT3127299-01#0084
Bank SinoPac 永豐銀行

AML Officer

Bank SinoPac 永豐銀行

Job Responsibilities:

  • To conduct review of new customer onboarding
  • To review high risk transactions and prepare investigation reports
  • To perform periodic compliance checks in relation to AML / CFT
  • To prepare AML / CFT committee meeting materials
  • To carry out other projects / tasks assigned by supervisors from time to time

Job Requirements:

  • Bachelor’s degree in Accounting, Business Administration, Economics, Finance and Law
  • At least 3 years in KYC / CDD / Customer on-boarding or other AML-related experience in banking industry
  • Knowledge of AML / CFT requirements in Hong Kong and Taiwan; and the global AML / CFT regulatory trends and developments
  • Associate AML Professional (AAMLP) certified by the HKIB
  • Good command of both spoken and written Chinese and English
  • Self-motivated, independent and able to work under pressure

Apply methods:
Interested parties please send your application letter & resume with salary expected to Human Resources Manager via the following channels.

  1.  By email : [via CTgoodjobs Apply Now ]; or
  2.  By fax : 2851-3163; or
  3.  By post: Human Resources Manager, Bank SinoPac, 18/F, One Peking, 1 Peking Road, Tsim Sha Tsui, Kowloon.

Bank SinoPac is committed to a policy of providing equal employment opportunity to all qualified employees and applicants. Personal data collected will be used strictly for recruitment purposes only.

More job information
Job ref no. CT3127299-01#0084
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years - 8 years
Career Level
  • Non-management level
  • Degree