Senior AML Manager - Advisory

Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: SAMLMA/NR101121
Posted: 5 months ago

Job description



  • Provide advisory services in respect of the bank's AML/CFT, Sanctions, FATCA and CR$ matters

  • Review and enhance the Bank's systems, policies and procedures for AML/CFT, Sanctions, FATCA and CRS matters

  • Deliver trainings on AML/CFT/sanctions

  • Handle AML/CFT/sanctions/FATCA/CRS related projects and ad-hoc assignments




  • Degree in Law, Accounting, Finance, Risk Management or business-related discipline

  • Holder of CAMP / CAMS certification

  • Minimum 6 ears' experience in AML/CFT/sanctions compliance in retail / commercial / corporate banking environment

  • Well versed with AML/CFT/sanctions regulations and guidelines, knowledge of FATCA/CRS matters is an asset

  • Self-motivated, independent and ability to work with colleagues in different functions and across all levels

  • Good communication skills and ability to communicate effectively at all levels

  • Good analytical skills

  • Proficiency in both written and spoken English and Chinese; fluency in Putonghua is preferred


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