AM - AML Compliance (Banking)
BRS Limited
Hong Kong
17天前

Other Key Relationship

  • Our client, a well established wholesale bank in Hong Kong, is seeking high calibres to fill the above position :
  • Job Description

  • To assist in AML monitoring and surveillance functions of the bank, including detection & reporting of suspicious transactions and coordination with internal departments on AML related issues
  • To participate in the review of AML / KYC compliance control and compliance policies & procedures
  • To provide AML compliance advisory services to business units
  • To take up ad-hoc projects as requested
  • Requirements

  • University degree in Accounts / Finance / Law or related studies
  • Minimum of 3 years’ compliance experience in banking & finance industry
  • Good knowledge on the AML related regulatory requirements of HKMA
  • Good command in both written and spoken English and Chinese
  • A good team player with strong interpersonal skill.
  • Interested parties please forward your CV in Word Format with current and expected salary to and cc to
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