AML Officer

Job level Entry
Work exp Minimum 2 Years
Education Bachelor Degree
Language Chinese - Cantonese, Chinese - Mandarin, English
Employment type Full Time
Benefits 13-month pay, 5-day week, Insurance plan, Meal allowance, MPF, Paid overtime, Year-end bonus
Industry Banking
Job function Banking / Finance > Legal / Compliance
Published On 22/03/2018
ref. HN180308

Jobs Descriptions

  • Conduct transaction monitoring and investigation
  • Prepare and submit suspicious transaction reports
  • Liaise with business and operations on AML/CFT compliance issues
  • Develop and deliver AML/CFT compliance trainings
  • Perform ad-hoc AML/CFT compliance projects
  • Perform AML/CFT compliance review
  • 執行交易監控及調查
  • 製作及發出可疑交易報告
  • 與業務及作業部門聯繫關於AML/CFT之合規事宜
  • 開展AML/CFT相關教育訓練
  • 執行AML/CFT專案
  • 執行AML/CFT合規檢查


  • Degree holder in Finance, Law, Accounting, Business Administration or related disciplines
  • At least 2 years’ experience in AML, preferably from banking or financial sector
  • Holder of AAMLP or CAMS certified
  • Sound knowledge in anti-money laundering related regulations, guidelines and practices;
  • Good interpersonal communication skills
  • Great time management and ability to work under pressure
  • Proficient in both spoken and written English and Chinese (including Putonghua)
  • 大學畢業,主修財務、法律、會計、商業管理等學科
  • 至少2年AML工作經驗,來自銀行或金融業者尤佳
  • 具備銀行學會AAMLP資格或CAMS認證
  • 對於AML規範、指引及實務具備相當知識
  • 良好人際溝通技巧
  • 良好時間管理能力及抗壓性
  • 優秀的中英文讀寫能力(包括普通話)