Senior Manager, AML Compliance (HK$60K - $70K) (Ref. No.: 27486)

Our client, a Leading Bank, is looking for high-caliber person to fill the position.

Job Duties

• Review due diligence / account opening documents submitted by front office for clients (including corporate banking clients and private banking clients) to ensure compliance with KYC and AML / CTF requirements.
• Provide advice regarding AML, Sanctions and FATCA / CRS to Branch’s staffs upon request;
• Handle suspicious transaction monitoring investigations and early warning reports, and prepare suspicious transaction reports that comply with regulatory requirements.
• Process alerts and cases generated by the name screening system and transaction screening system.
• Assist in developing and updating AML policy and procedure for Branch;
• Formulate and deliver regular AML compliance training and promote compliance culture of the Branch;
• Prepare reports to Senior Management, Head Office and Regulators; and
• Handle ad-hoc AML / CFT projects and duties.

Job Requirements

• Degree holder.
• At least 8 years AML Compliance experience in banking industry and/or regulatory bodies.
• AAMLP / CAMLP / CAMS or relevant qualification.
• Possession of good knowledge on banking operations, products and services.  Self-motivated, independent with good communication and interpersonal skills.
• Good command of both spoken English and Chinese (both Cantonese and Mandarin).
• Good written English and Chinese.
• Proficient in PC skills including MS Word and Excel.
• Attentive to details, compliance and control oriented, diligent and proactive.

Job No.:

27486

Date:

23/10/2025

Job Category:

Banking

Salary:

HK$60K - $70K

Qualification:

Degree

Apply Email:

[email protected]

Apply Now