Career OpportunitiesCareer Opportunities

Career Opportunities

Career Opportunities

Deputy / Assistant AML Manager
  • Assist in formulating and maintaining AML policies and procedures
  • Perform AML investigation, checking, monitoring and review
  • Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices
  • Provide compliance advice on AML or relevant issues to business and support units
  • Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level
  • With ECF-AML/CFT qualification or CAMS designation or qualifications on AML from other academic or professional bodies
  • Proficiency in spoken and written English and Chinese
  • Candidates with more experience / higher qualification may be considered a higher position
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