• 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

Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities for other career opportunities within our Group.
Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department by clicking "Apply Now" or Fax No. 2815 3157 or Human Resources Department, 12/F, Public Bank Centre, 120 Des Voeux Road Central, Hong Kong.
Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately upon request by contacting our Human Resources Department at the above email address.