Posted on 2022-11-21
Bank SinoPac 永豐銀行

Senior AML Officer / AML Officer

Bank SinoPac 永豐銀行

Job Responsibilities:

  • Perform AML functions on an on-going basis, including review of new customer onboarding, transactions monitoring, periodic compliance checks, preparation of STRs if necessary
  • Conduct reviews for the enhancement of the AML functions, and perform AML risk assessment as and when required
  • Communicate and coordinate with relevant departments on AML related issues
  • Supervise / coach junior staff in the team
  • Review and comment on manuals, policies and guidelines from an AML perspective
  • Provide AML advisory support and prepare AML / CFT committee meeting materials
  • Develop and conduct internal AML training sessions
  • Carry out other projects / tasks assigned by supervisors from time to time

Job Requirements:

  • Bachelor’s degree in Accounting, Business Administration, Economics, Finance or Law
  • Knowledge of AML / CFT requirements in Hong Kong and Taiwan; and global AML / CFT regulatory trends and developments
  • At least 6 years solid experience in KYC / CDD / Customer on-boarding or other AML-related experience in the banking industry, out of which 2 years should be in a managerial position
  • Experience in dealing with regulators and auditors
  • 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
  • Candidate with less experience and qualification will be considered as AML Officer 

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
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 6 years - 11 years
Career Level
  • Middle management level
Education
  • Degree