Anti-money laundering ( “ AML ” ) Officer / Senior Officer



Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Compliance
  • Risk Assessment
  • Training

Job Description

Anti-money laundering ( “ AML ” ) Officer / Senior Officer

Location: Tsimshatsui

Main Responsibilities : 

  • Handle Anti-Money Laundering ("AML") issues for the Bank;
  • Perform AML functions on an on-going basis, including detection, investigation and reporting of suspicious transactions and/or activities;
  • Conduct reviews to enhance AML functions of the Bank, and perform AML risk assessments;
  • Formulate and conduct improvement actions as suggested by internal and external bodies;
  • Keep track on the latest AML regulatory developments and changes to identify areas for improvements; 
  • Formulate, review and update the AML policies and procedures in line with regulatory requirements;
  • Promote and develop monitoring systems/tools related to AML compliance;
  • Provide AML advisory support to the bank;
  • Liaise with head office, departments, regulators and law enforcement agencies on all AML related issues;
  • Develop and conduct internal AML training sessions to all staff;
  • Co-ordinate with other Departments on Compliance projects.

Requirements : 

  • A degree holder in Law, Accounting, Finance or other related disciplines. 
  • At least 1-3 years experience in AML monitoring and/or AML Compliance gained from sizable banks.
  • Familiar with HKMA and SFC regulations, rules and guidelines.
  • Sound knowledge of banking law and operation, and securities and their operations.
  • Strong communication, analytical and problem-solving skills.
  • Self-motivated, responsible and teamwork.
  • Proficiency in both written and spoken English and Chinese; fluency in Putonghua.
  • Good knowledge of banking operations and exposure to corporate banking is preferable.

(Candidates with more experience will be considered for the position of Senior Officer)

We offer attractive remuneration package including five-day work week, double pay, medical insurance coverage, performance bonus, OT allowance, public holiday, excellent career development opportunities and others benefit package to the right candidate. Interested parties please forward your resume (in both Chinese and English versions are preferred) with current and expected salary to Human Resources Department via email: [email redacted, apply via Jobable].

Please visit our website at for more information.

All information received will be kept in strictly confidential and only for employment related purposes.

Employment TypeFull-time
Education LevelBachelor
LanguageEnglish, Cantonese, Mandarin (Putonghua)

Suites 2805-2812, 28/F, Tower 6, the Gateway, 25 Canton Road, Tsimshatsui, Kowloon, Hong Kong