Manager / AVP, AML Advisory – Corporate Bank

Job details

Location: Hong Kong
Job Type: Permanent
Reference: MAVPAMLACB/EC/141123
Posted: 8 months ago

Job description


  • Provide AML/CFT advisory services to internal stakeholders on related queries and issues

  • Lead or coordinate for AML/CFT control enhancement projects on an on-going basis

  • Provide coaching/training to team members and Business

  • Handle enquiries from law enforcement agents from HKMA

  • Participate in Bank’s risk assessment on compliance and assist Team Lead for other ad hoc assignments


  • University graduate from a related discipline

  • At least 6 years of banking experience, preferably in AML advisory and/or compliance related positions

  • Solid command of English and Chinese

  • Familiar with bank policies, procedures, practice and rules

Interested applicants, please email your CV to Elaine Chu at to find out more.

Only shortlisted applicants will be notified.

This job has expired!