Job ref no.: CT3113477-01#0352
PrimeCredit Limited

Compliance Officer (AML)

PrimeCredit Limited

Benefits
  • 5-day week
  • Compassionate leave
  • Competitive pay
  • Discretionary bonus
  • Education subsidies
  • Loan availability
  • Marriage leave
  • Medical plan
  • Paid overtime
  • Special / extra leave
  • Year-end bonus
  • Examination leave
  • K + 6 more

Responsibilities

  • Assist AML Compliance Manager to manage policies & procedures and ensure that the Company is in compliance with all AML related laws, regulations and/or guidelines
  • Support the investigation work in relation to AML and staff related incidents
  • Manage requests from law enforcement agencies & other government authorities
  • Conduct AML related KCSA and perform 2nd line assurance on first line functions
  • Review monthly MIS reports to identify suspicious activities for further action (incl. STR)
  • Maintain AML lists and registers in relation to EDD customers, name checking, STR, etc.
  • Support periodic review on sanction screening and transaction monitoring systems 
  • Prepare & review materials for orientation and refresher training on AML & general compliance

Requirements

  • University degree holder in Finance / Business Administration / Law or other related disciplines
  • 1-2 years of compliance or relevant experience gained from financial institution
  • Proficient in MS Office Applications
  • Proficient in both spoken and written English and Chinese
  • Fresh graduate will also be considered

This is a very rewarding and exciting opportunity. We offer an attractive remuneration to the successful candidates. Please forward your resume with present and expected salary by clicking Apply Now for further consideration.

All applications will be treated in strict confidence and only be used for recruitment related purpose. 

More job information
Job ref no. CT3113477-01#0352
Salary
  • N/A
Job Function
Industry
Location
  • Wanchai
Employment Term
  • Full-time
Experience
  • 1 year - 2 years
Career Level
  • Entry level
Education
  • Degree
Require to Travel
  • No travel