Job Responsibilities

●As part of business compliance in the transaction banking department to promote compliance and AML culture

●Support the department to build effective procedure of settlement and payment services that is fully complied with the relevant AML related regulatory requirements

●Provide AML, sanction compliance advice from time to time

●Perform internal control on compliance & risk within the business

●Prepare regular management reports regarding compliance and AML aspects to department management

●Cooperate with regulatory authorities and the bank to carry out internal and external inspections

●Organize and provide training and guidance on CDD and AML risk assessments to the Department

●Perform compliance/risk function related ad-hoc projects

Job Requirements

●Bachelor Degree holder; At least 5 years relevant experience in compliance and AML areas

●Familiar with CDD and AML risk assessment procedures of correspondent banks

●Good command of both written and spoken English and Chinese including Putonghua

●Good knowledge in using Excel for data management and reporting

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