AML Compliance Officer

6 days ago


Hong Kong Island, Hong Kong SAR China Global Executive Consultants Ltd. Full time
Job Description: As a highly skilled professional, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) controls and monitoring processes. This includes reviewing customer profiles, analyzing data, and preparing reports to identify potential risks.

Required Skills and Qualifications:
  1. Degree holder in Business, Finance, Banking, or equivalent field.
  2. At least 5 years of KYC/AML experience with exposure in corporate banking.
  3. Professional qualification such as AAMLP/CAMLP, ACAMS, ICA Certificate in Compliance, etc. is advantageous.
  4. Experience in client data programs and client service is preferred.
  5. A good team player who is proactive, self-motivated, and able to work under pressure within tight deadlines.
  6. Excellent communication skills with good command of written and spoken Mandarin, Cantonese, and English.
  7. Candidate with less experience may be considered for the position of Senior Officer.


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