We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope with our expansion plan and to strengthen our...

We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals to join us and be a member of our successful team. If you are looking for a career, not just a job, here is a good opportunity for you.

 

AML Officer (Ref: AMLO)

Job level Middle
Work exp 2 Years To 5 Years
Education Bachelor Degree
Location
Within Hong Kong
Employment type
Industry Banking
Job function Accounting > Audit
Banking / Finance > Others
Legal / Professional Services > Legal & Compliance
Published On 20/10/2018
ref. AMLO
  • Perform compliance / AML checking, monitoring and review
  • Assist in formulating and maintaining compliance / AML policies and procedures
  • Ensure the Bank’s operations meet all relevant legal and regulatory requirements as well as industry guidelines and practices
  • Advise business units on compliance / AML matters
  • University degree with 2 years experience in banks or securities / audit firms
  • Knowledge in legal and regulatory requirements of banking, securities brokerage and AML preferred
  • Proficiency in spoken and written English and Chinese

 

 

Please visit our website http://www.publicbank.com.hk/en/about/career for other career opportunities within our Group.

Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at or Fax No. 2815 3157 or Human Resources Department, 12/F, Public Bank Centre, 120 Des Voeux Road Central, Hong Kong.

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately upon request by contacting our Human Resources Department at the above email address.