Responsibilities

• To be a team member of Anti-Money Laundering Compliance Department
• To assist in handling anti-money laundering (“AML”)/sanction compliance issues for the Bank
• To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank
• To perform AML/sanction risk assessments on an ongoing basis
• To develop and promote risk-based monitoring measures and tools for AML/sanction compliance
• To assist in approving business relationships and transactions
• To communicate and coordinate with relevant departments on AML/sanction related issues
• To develop and conduct internal AML/sanction compliance training sessions
• To provide AML/sanction advisory support
• To review and comment on the Bank's manuals, policies and guidelines

Requirements

• University graduate with a minimum of 5 years’ working experience in the banking industry with experience in handling AML/sanction compliance
• Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
• A confident, efficient and effective team player with initiative and able to work independently
• Able to analyse issues and exercise judgement in the absence of specific
  guidance
• Able to work under pressure and liaise effectively with the business and supporting units
• Mature and detail minded
• Excellent command in both written and spoken English and Chinese
• Knowledge in data-base management and SQL is an advantage 
• Proficient in MS Office

(Candidates with less experiences will be considered for the post of Assistant Compliance Manager)

***** Interested parties, please send your FULL RESUME with availability, current and expect salary to 立即申請 .Pls contact us at 2520 0064 for more infor.

For more Job opportunities please visit our career wonderland at http://www.levin.com.hk