AML Officer



Technical Skills

  • Anti Money Laundering (AML)
  • Audit

Job Description

AML Officer

  • Perform AML checking, monitoring and review
  • Assist in formulating and maintaining AML policies and procedures
  • Ensure the Bank's operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices
  • Advise business units on 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
Employment TypeFull-time
Education LevelBachelor
LanguageEnglish, Cantonese
Public BankFinancial Services, Retail and Commercial Banking

Public Bank Centre, 120 Des Voeux Road Central, Hong Kong

directions_walk8 mins walk from Central Station