AML Officer / Senior Officer (1-year contract)

Job Title: AML Officer / Senior Officer (1-year contract)
Contract Type: Permanent
Location: Central
Industry: Financial Services
Reference: 48791_1639471912
Contact Name: Jessie Chan
Contact Email:

Job Description

About Our Client

Our client, a leading banking group, are seeking for aml professional to join the compliance team.

About The Role

  • Conduct investigation on suspicious transactions and prepare reports
  • Review suspicious transaction alerts
  • Handle internal / external examination / audits in relation to transaction monitoring and customer / transaction screening
  • Liaise with law enforcement agencies


  • Bachelor degree in any disciplines, preferably in Law, Accounting, Finance and Business
  • Minimum 2 years' banking AML compliance or audit experience is preferred
  • Self-motivated, independent with strong communication skills
  • Professional writing skill and presentation skill

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.