Specialist, AML Compliance

Cathay United Bank; Hong Kong; On-site; HKD 223,000 - 279,000; Full time

Benefits offered by this job

Job summary

Cathay United Bank in Hong Kong is seeking an AML/KYC compliance professional to monitor suspicious transactions, identify AML risks, and support policy reviews with the Head of Compliance & MLRO. This role requires a bachelor's degree in law/accounting/finance and 2+ years AML/KYC experience in banking.

Fluency in English and Chinese (Mandarin and Cantonese) is essential, with knowledge of Banking and AML Ordinances preferred; AAMLP is a plus.

Qualifications

• Bachelor’s degree holder preferably in Law/ Accounting/ Finance.
• 2 years or above AML/KYC experience in banking industry.
• Knowledge of Banking Ordinance, AML Ordinance and related Codes.
• Associate AML Professional (AAMLP) holder an added advantage
• Proficient in written and spoken English and Chinese (Mandarin and Cantonese).

Responsibilities

• Monitor suspicious transactions investigation and reporting
• Identify and elevate potential money laundering risks to the management
• Assist the Head of Compliance & MLRO to review AML policies and procedures to ensure compliance with regulatory requirements
• Support Know-Your-Customer (KYC) on-boarding and periodic review
• Identify areas of improvement in AML process/documentation, AML Information System, transactions monitoring and investigations on an on-going basis
• Handle ad hoc projects as assigned

Skills

AML/KYC experience

Regulatory knowledge

Bilingual English/Chinese

Banking experience

Education

Bachelor's degree in Law/ Accounting/ Finance

Job description

Responsibilities:

• Monitor suspicious transactions investigation and reporting
• Identify and elevate potential money laundering risks to the management
• Assist the Head of Compliance & MLRO to review AML policies and procedures to ensure compliance with regulatory requirements
• Support Know-Your-Customer (KYC) on-boarding and periodic review
• Identify areas of improvement in AML process/documentation, AML Information System, transactions monitoring and investigations on an on-going basis
• Handle ad hoc projects as assigned

Ideal candidates should possess:

• Bachelor’s degree holder preferably in Law/ Accounting/ Finance
• 2 years or above AML/KYC experience in banking industry
• Knowledge of Banking Ordinance, AML Ordinance and related Codes
• Associate AML Professional (AAMLP) holder an added advantage
• Proficient in written and spoken English and Chinese (Mandarin and Cantonese)

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More Job Information

Salary

• 20000 - 25000 / MONTH

Job Function

• 銀行 金融服務 - 一般 其他

Location

• 銅鑼灣

Employment Term

• 全職

Employment Term

• 長期

Education

• 學士