AML Manager, Legal & Compliance

Job details

Location: Hong Kong
Reference: AMLM/NR101819
Posted: almost 2 years ago

Job description

Job Description


  • To assist in handling Anti-Money Laundering (AML) issues for the Bank
  • Review customer account activities on an ongoing basis
  • Assist to prepare case investigative report with active involvement in the identification and investigation
  • Handle sensitive enquiries originated from law enforcements or regulators, etc.
  • Assist in dealing with payment screening for compliance approval or rejection
  • Investigate and analyze suspected Sanctions violation
  • Assist in the enhancement of AML/CTF solutions
  • Other duties as directed by the MLRO or designee


  • Degree holder in Finance, Law, Accounting, Business Administration or related disciplines
  • At least 5 years’ experience in AML, compliance or operational risk perspectives is preferable
  • Knowledge in anti-money laundering related regulations, guidelines and practices
  • Relevant qualification in AML will be an advantage (e.g. AAMLP)
  • Proactive, detail-oriented with sound communication and interpersonal skills
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Proficient in both spoken and written English and Chinese, fluent in Putonghua is advantage

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, nestor.roldan @ Tel: (852) 3151 1300 Web:

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