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Job Details

AVP, Channel Operations (AML Focus), Banking, 1514

Date:27 Dec 2017Email this jobEmail this job
Location:Hong Kong
1514
Hong Kong


Our client is one of the leading banking corporation with strong presence in Hong Kong and China. Owing to rapid growth and expansion, they are seeking high caliber candidate to join them.


  • Assist in performing daily operations and processes of all channels that are executed in compliance with the Anti-Money Laundering (“AML”) Policy and Guidelines
  • Review customer accounts and transactions monitoring in accordance with the internal AML procedures and regulatory requirements
  • Provide support to AML Compliance Department in detecting and reporting of suspicious transactions
  • Handle enquiries from branches on AML related issues

  • University graduates with a minimum of 3 years’ working experience in the banking industry with experience in handling AML compliance related issues
  • Familiar with the AML regulatory requirements and guidelines
  • Excellent communication skill and risk awareness
  • Proficiency in both spoken and written English and Chinese (Mandarin)

What’s On Offer

Excellent and competitive package.

Apply For The Job

For interested parties, please respond and apply through system, attaching your recent C.V. in WORD format, indicating your present salary, expected salary and availability. Only shortlisted candidates will be notified.

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