AML Manager at Chiyu Banking Corp Ltd

職位	AML Manager
刊登日期	01 Mar 2026
已過期	31 Mar 2026
公司名稱	Chiyu Banking Corp Ltd
地點	香港 \| HK
僱傭形式	Full Time

職位描述：

最新職位資訊來自 Chiyu Banking Corp Ltd 職位為 AML Manager. If the AML Manager 職位空缺在香港符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 Chiyu Banking Corp Ltd 職位為 AML Manager 的職業機會適合您的專業資格。

Responsibilities

Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments
Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder
Assist in developing and implementing an effective AML/CFT policies, procedures and control frameworks
Collaborate with business and operations team to ensure effective implementation of AML/CFT controls
Prepare reports to senior management and regulatory bodies as needed
Stay updated on evolving AML regulations, trends and emerging risks to provide proactive guidance
Promote continuous improvement of AML/CFT controls

Requirements

Degree or above preferably in Business Management or other related discipline
3-5 years' or above experience in AML/CFT compliance knowledge
Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
Well-verse in AML related legislation and guidelines
Result-oriented with excellent leadership, communication and organizing skill
Well organized with the ability to work independently
Candidate with less experience will be considered as Assistant Manager

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 8/F, Chiyu Banking Building, No. 78 Des Voeux Road Central, Central, 香港 or fax to 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.

工作資料：

公司名稱: Chiyu Banking Corp Ltd
職位: AML Manager
工作地點: 香港
國家: HK

如何提交申請：

在閱讀並了解職位資料中說明的入職標準及最低資格要求後， AML Manager at the office 香港以上，請立即準備好求職信、履歷表（CV）、畢業證書副本及其他證明文件。請透過下方的「下一頁」連結提交申請。

此招聘廣告已過期（刊登超過 30 天）。
請在我們的平台上搜尋最新的工作機會：首頁.

AML Manager at Chiyu Banking Corp Ltd

職位描述：

工作資料：

如何提交申請：

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