集友銀行1947年在香港註冊開業, 現為中國銀行(香港)有限公司附屬機構.本行多年來以 "立基香港, 連通中港, 聯繫華僑", 努力辦成一家具有中國傳統風格的現代化銀行.以 "審慎經營, 銳意拓展"為發展策略.邁入二十一世紀, 本行與時並進, 致力轉變營銷模式, 銳意拓展私人投資理財及工商融資業務, 並利用不斷創新的先進科技提升資源運用效益.
如欲了解更多就業機會, 請瀏覽集友銀行網頁 www.chiyubank.com。
Chiyu Banking Corporation Limited is a subsidiary of the Bank of China (Hong Kong) Ltd. It has been registered as a licensed bank since 1947. Chiyu continues to gain momentum and strength, not only keeping pace with the world, but growing in stature and continuously working to improve itself and its services.
We offer challenging careers that will further your personal development. We are now looking for high-calibre individual(s) to fill in the following position.
For more information of our career opportunities, please visit our website www.chiyubank.com.
AML Manager (Advisory / EDD)
|Work exp||5 Years To 10 Years|
|Skill||AML, Clients due diligent, Suspicious transaction report, Transaction monitoring, AML advisory|
Banking / Finance > Risk Management
Banking / Finance > Legal / Compliance
Banking / Finance > Operations
- Lead a small team to provide advice to frontline in handling suspicious transactions and other AML issues
- Update AML related policies and procedures in accordance with the latest regulatory requirements
- Supervise the implementation of AML monitoring plan
- Review and escalate suspicious transactions to senior and regulatory bodies when necessary
- Prepare periodical reports in accordance with the requirements of management and regulatory bodies
- Ensure the legitimacy and compliance of the bank operations and make sure it complies with all laws, rules, regulations and related requirements
- Degree or above in related disciplines
- Minimum 5 years of AML monitoring experience in banking industry
- Well-verse in AML related legislations and guidelines
- Well organized with the ability to work independently
- Good command of spoken and written English and Chinese
- Proficient in MS Excel and Chinese Word Processing
(Candidates with less experience will be considered as of Assistant AML Manager)
Please apply in strict confidence with full resume and completed application form, which can be downloaded in the career opportunities page of our company website (email@example.com or fax to 28430133.Please quote the reference number.
Data collected will be used for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful.