Careers

Careers

Senior Associate, AML Compliance

Responsibilities:

  • Monitor suspicious transactions investigation and reporting
  • Identify and escalate potential money laundering risks to the management
  • Assist the Head of Compliance & MLRO to review AML policies and procedures to ensure compliance with regulatory requirements
  • Support Know-Your-Customer (KYC) on-boarding and periodic reviewg
  • Identify areas of improvement in AML process/documentation, AML Information System, transactions monitoring and investigations on an on-going basis
  • Handle ad hoc projects as assigned

Ideal candidates are expected to possess:

  • Bachelor’s degree holder preferably in Law/ Accounting/ Finance
  • 3 years or above AML/KYC experience in banking industry
  • Knowledge of Banking Ordinance, AML Ordinance and related Codes
  • Associate AML Professional (AAMLP) holder an added advantage
  • Proficient in written and spoken English and Chinese (Mandarin and Cantonese)
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Careers
We offer attractive remuneration package and comprehensive fringe benefits. Interested parties please e-mail your full resume with current and expected salary to HK_Recruit_hr@hk.cathaybk.com, quoting job title.

If applicable, the successful applicant’s offer confirmation is subject to the result of Mandatory Reference Check (MRC) under HKMA’s mandatory requirement. For details, please visit the corresponding website: https://www.hkab.org.hk/en/page/5/mandatory-reference-checking-scheme-phase-2
Personal information collected will be used for considering suitability for the post and strictly in accordance with our personal data policies. It is our policy to retain the personal data of unsuccessful applicants for future recruitment purposes for a period of maximum two years.
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Any questions, please call our Customer Service Hotline at (852) 2877 5488.

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