AML officer - up to 25K, Insurance

Job Responsibilities

• Perform Compliance checking, monitoring and review for various bank accounts
• Assist in new AML/compliance system launch
• Ensure the Bank's operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practice
• Advise business units on Compliance matters

Job Requirements:

• University graduate in Banking, Finance, Accounting, Economics or related field of study.
• Minimum 1-2 years relevant hand-on experience in banking/insurance
• Excellent oral and written communication skills (including report writing)
• Proficiency in both English and Chinese (both Putonghua and Cantonese

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend