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
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Permanent
  • Full-time
  • 6 years - 11 years
Career Level
  • Middle management level
  • Degree