Assistant Manager/Manager, AML Advisory

Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: AMMAML/NR220722
Posted: 8 months ago

Job description

Job Duties & Responsibilities:

  • Review and provide compliance advice to business stakeholders and key control functions on day to day compliance matters related to Anti-money laundering (“AML”) / Know Your Customer (“KYC”) / Customer Due Diligence (“CDD”) including but not limited to new customer onboarding, periodic KYC or event driven review of existing customer.Review, assess and advise AML/Counter-Financing of Terrorism (“CFT”)-related risks

  • Monitor implementation of customer identification requirements, including applying KYC checks relating to existing customers to the latest customer due diligence standards

  • Maintain and update the AML/CFT-related policies and procedures in accordance with head office guidelines and relevant laws and regulations

  • Handle regulatory reporting and initiatives in relation to matters or systems of AML/CFT

  • Perform testing and monitoring over the AML/CFT/Sanctions related controls, processes or systems

  • Assist or support AML Officer to monitor and detect any business relationships or transactions are suspicious of money laundering and prepare suspicious transaction report when necessary

  • Prepare reports, plan and perform independent review and risk assessment in accordance with the requirements by Head Office

  • Promote anti-money laundering policies in the Hong Kong office and provide regular trainings on AML/CFT to employees

  • Perform ad hoc duties as assigned



  • Degree holder or above in Law, Accountancy, Business or related disciplines

  • Minimum 4-year experience in AML/CFT/Sanctions compliance/financial crime gained in financial sector

  • Familiar with AML/CFT/Sanctions laws, regulations and control measures

  • A team player with good communication, interpersonal and presentation skills

  • Able to meet tight deadlines and work under pressure

  • Good command of spoken and written English & Chinese

  • Good PC skills and proficient in using MS Offices


If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, Web:


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Image 2022 02 26 T04 57 33