Responsibilities

• Supervise AML team members for conducting post-transaction monitoring
• Provide advice on AML related compliance and regulatory aspects applicable to the Bank
• Preparing management reports to senior management
• Conduct AML system enhancement, control and maintenance
• Handle AML related inquiries from regulatory authorities and professional firms
• Conduct regular review and update the Bank’s policies and procedures

Requirements

• Degree holder in Accounting, Finance, Economics or related disciplines and with AAMLP, CAMLP or CAMS
• Minimum 5 years’ banking experience which at least 3 years of solid AML experience
• Independent, good analytical skill and able to work under pressure
• Good computer skills and proficiency in Microsoft Word and Excel is a must
• Good command of written and spoken English and Chinese

We offer successful candidates an attractive remuneration package. For Candidates who are willing to take up the challenge and build a bright career with us, please send a resume with a cover letter by e-mail at hrp@cmbwinglungbank.com.