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Assistant Manager/ Officer - AML (Ref: JD-AMLO)Public Bank (Hong Kong) Limited
Assistant Manager/ Officer - AML (Ref: JD-AMLO)Public Bank (Hong Kong) Limited
Job Highlights
  • Advise business units on AML matters
  • AML checking and monitoring
  • Formulate and maintain AML policies
Job Description
  • Perform AML investigation, checking, monitoring and review
  • Assist in formulating and maintaining AML policies and procedures
  • Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices
  • Advise business units on AML matters
  • Proficiency in spoken and written English and Chinese
  • University degree with relevant industry qualification, such AAMLP, CAMS, preferred
  • 5 years relevant exposure with managerial experience (for Assistant Manager)/ 2 years relevant experience (Officer) in banks or securities/ audit firms
  • Candidates with more experience may be considered the position of Deputy Manager/ Senior Officer


To apply, interested parties please follow the application methods available in the Bank’s career website You can send us your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department by email or fax at 2815 3157 or by post to Human Resources Department, 12/F, Public Bank Centre, 120 Des Voeux Road Central, Hong Kong. You may also visit our career website for other career opportunities available within our Group.

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which has been available in the Bank’s career website. 

Additional Information
Career Level
Years of Experience
2 years
Employment Type
Full Time, Permanent
Double pay, Five-day work week, Life insurance, Medical insurance, Performance bonus
Company details

We are a wholly owned subsidiary of Public Financial Holdings Limited ("PFHL"), a company listed on the stock exchange of Hong Kong (Stock Code 626).  PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia.  To cope with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals to join us and be a member of our successful team.  If you are looking for a career, not just a job, here is a good opportunity for you.