Posted on 2022-05-23
Cathay United Bank

Senior Associate, AML Compliance

Cathay United Bank

Job Description:

  • Assist the Head of Compliance & MLRO to review AML policies and procedures to ensure compliance with regulatory requirements
  • Formulate and supervise the implementation of AML compliance review plan
  • Support the team on KYC/periodic review approval
  • Monitor suspicious transactions investigation and reporting
  • Identify and escalate potential money laundering risks to the management
  • Assist in AML monitoring system tuning and system implementation related tasks such as requirement advisory, test case compilation, and UAT
  • Identify areas of improvement in AML process/documentation, AML Information System, transactions monitoring and investigations on an on-going basis

Ideal candidates should possess:

  • Bachelor’s degree holder preferably in Law/ Accounting/ Finance
  • 5 years or above AML/KYC experience in banking industry
  • Knowledge of Banking Ordinance, AML Ordinance and related Codes
  • Experience in working with IT team on AML monitoring system user requirement and maintenance is highly preferable
  • Associate AML Professional (AAMLP) holder an added advantage
  • Proficient in written and spoken English and Chinese (Mandarin and Cantonese)

We offer attractive salary and comprehensive fringe benefits. Interested parties please e-mail your full resume with current and expected salary by clicking Apply Now.

Personal information collected will be used for considering suitability for the post and strictly in accordance with our personal data policies. It is our policy to retain the personal data of unsuccessful applicants for future recruitment purposes for a period of maximum two years.

More job information
  • 5-day week
  • Birthday leave
  • Dental plan
  • Discretionary bonus
  • Medical plan
  • Paid overtime
Job Function
  • Causeway Bay
Employment Term
  • Full-time
  • 5 years - 8 years
Career Level
  • Non-management level
  • Degree