入职机会 (仅提供英文版)
AML Officer
- Perform AML investigation, checking, monitoring and review
- Assist in formulating and maintaining AML policies and procedures
- Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices
- Advise business units on AML matters
- Proficient in spoken and written English and Chinese
- Degree holder with 2 years relevant experience, preferably in banks or securities / audit firms
- Candidates with more experience may be considered for more senior position
- With Enhanced Competency Framework (ECF) qualification is preference

