Main responsibilities:

• Core and Regulatory Compliance tasks
• Support the preparation of AML/ CFT related reporting to regulatory and Head Office
• Provide bank-wide AML/CFT training and advisory
• Assist in response to regulators enquiries

Requirements:

• 2 - 3 years experience in the AML/CFT industry
• Familiar with HKMA regulations, rules and guidelines
• Sound knowledge of banking operation
• Flexible to work independently or in a team
• Fluent in English and Korean preferred