Recruit Ref: L059675114
Posting Date: 2025-03-19
Chiyu Banking Corporation Ltd
Chiyu Banking Corporation Ltd

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.
Assistant AML Manager (Transaction Monitoring)

Responsibilities

  • Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations
  • Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalate cases as needed 
  • Assist in reviewing and refining AML policies, procedures, and monitoring rules to enhance effectiveness and efficiency. 
  • Prepare detailed reports and documentation for internal stakeholders and regulatory audits.
  • Stay updated on emerging AML trends, typologies, and regulatory changes in Hong Kong and globally. 
  • Support training initiatives on transaction monitoring processes and best practices. 

Requirements

  • Bachelor degree in Finance, Law, Business or related disciplines 
  • Minimum of 1-3 years of experience in AML compliance, with a strong focus on transaction monitoring within banking or financial services is preferred   
  • Familiarity with HKMA AML/CFT (Countering the Financing of Terrorism) guidelines and international standards (e.g., FATF)
  • Professional certifications such as CAMS / AAMLP / CAMLP or equivalent are highly desirable
  • Excellent analytical and problem- solving skills with a keen eye for detail
  • Strong communication skills in English and Cantonese; Mandarin is an advantage 
  • Ability to work under pressure and manage multiple priorities in a fast-paced environment

 

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1/F, No. 100 Queen's Road Central, Hong Kong, or fax to 2986-3233 or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Summary
Industry:
Banking / Finance / Securities / Investments 
Job Category / Function:
Banking / Finance / Securities (Legal)
Job Position Level:
Middle 
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
1-3 
Salary(HKD):
-- (Monthly)
Location:
Central & Western District / Central
Benefits:
--
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Keywords: Chiyu,集友銀行
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