AML Compliance Manager/Senior Manager, Top Regional Bank

Job Title: AML Compliance Manager/Senior Manager, Top Regional Bank
Contract Type: Permanent
Location: Hong Kong
Reference: 02_240518
Contact Name: Gina Hui
Contact Email:
Job Published: May 24, 2018 18:21

Job Description

Our client, a top regional financial institution is looking for a Compliance Manager/ Senior Compliance Manager to support its AML Advisory team within the Hong Kong hub.


  • Oversee the Anti-Money Laundering (AML) compliance department
  • Conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank
  • Perform AML/sanction risk assessments on an ongoing basis
  • Assist in handling AML/sanction compliance issues for the Bank
  • Develop and promote risk-based monitoring measures and tools for AML/sanction compliance
  • Assist in approving business relationships and transactions
  • Communicate and coordinate with relevant departments on AML/sanction related issues
  • Plan and conduct internal AML/sanction compliance training sessions
  • Provide AML/sanction advisory support


  • Bachelor’s degree or above
  • 5- 12 years of relevant work experience in the banking industry and experience handling AML/sanction compliance, especially in retail/corporate banking and wealth management is preferred
  • Professional qualifications such as AAMLP, ACAMS etc. is an advantage
  • Knowledge in data-base management and SQL is an advantage
  • Good interpersonal skills and problem-solving skills
  • Proficient in written and spoken English and Chinese (Mandarin & Cantonese)

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