Senior Manager, AML Transaction Monitoring

Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: SMAML/NR201120
Posted: 11 months ago

Job description


  • Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations
  • Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports
  • Report suspicious cases to the law enforcement agencies and/or regulators
  • Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity
  • Perform AML risk assessment business relationship whenever required
  • Maintain the AML Watch List and MIS on an ongoing basis
  • Handle enquiries from law enforcement agents and HKMA in relation to AML and CTF matters
  • Review and prepare recommendations for team head’s approval on exceptional transactions
  • Prepare answers to AML Questionnaire and USA Patriot Act Certification requested by the Bank’s correspondent counterparties
  • Assist in developing systems related to AML compliance projects and other ad hoc projects
  • Assist in maintaining the system developed and responsible for relevant administrative work arisen from the system
  • Provide training and education for staff on AML and CFT matters
  • Handling AML/CFF related tasks or jobs or project or reviews assigned by Head of AML Department
  • Take up ad-hoc assignments, projects and job rotation as designed by Division Head / Senior Management



  • Degree holder preferably in Law, Accounting, Finance or other related discipline
  • A minimum of 6 to 7 years’ experience in AML/CFT compliance and KYC knowledge
  • Core Level / Professional Level [Certificate of Associate AML Professional (AAMLP) / Certified AML Professional (CAMLP)] is required
  • General analytical, interpersonal and communications skills
  • Motivated, dynamic, problem-solving and details oriented
  • A strong sense of responsibility and impeccable integrity
  • Good command of written and spoken English and Chinese
  • Proficiency in using MS Word


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

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