Job ref no.: CT3127299-01#0123
Bank SinoPac 永豐銀行

Senior AML Officer

Bank SinoPac 永豐銀行

Job Responsibilities:

  • Conduct review of new customer onboarding and transactions monitoring, and prepare STRs if necessary
  • Perform periodic compliance checks in relation to AML / CFT
  • Supervise / coach junior staff in the team
  • Provide AML / CFT advice to business units
  • Prepare AML / CFT committee meeting materials
  • 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 6 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#0123
Job Function
Employment Term
  • Permanent
  • Full-time
  • 6 years - 11 years
Career Level
  • Non-management level
  • Degree