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AML officer - up to 25K, Insurance

Job description

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

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