Compliance Officer (AML)

Job Description

Public Finance Limited (“Public Finance") is one of the largest financial institutions in Hong Kong which is a deposit-taking company under the supervision of the Hong Kong Monetary Authority. Responsibilities: Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to relevant staff Provide advice and guidance to the business & support functions with respect to AML/CFT matters Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements Show More