Responsibilities

• Conducting quality assurance checking on AML control and identifying AML deficiencies
• Summarizing and reporting AML deficiencies to senior management
• Following up and reviewing customer CDD review conducted by frontline departments

Requirements

• Degree holder in Banking, Business, Law or related discipline
• At least 3 years’ audit experience in AML field
• CPA or equivalent preferred
• Independent, good analytical skill
• 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.