Senior Manager/AVP, AML Advisory - Commercial Bank

Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: SMAVPAML/NR081122
Posted: over 1 year ago

Job description


  • Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML/CFT/sanctions/FATCA/CRS matters and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationships

  • Manage CDD / EDD review / trigger event / periodic review processes

  • Review and update AML/CFT/sanctions/FATCA/CRS related policies and procedures

  • Handle Institutional Risk Assessments

  • Handle AML/CFT/sanctions/FATCA/CRS related systems / regtech application enhancement initiatives

  • Manage reporting to senior management / designated committees / regulators on matters related to AML/CFT/sanctions/FATCA/CRS matters

  • Provide training on AML/CFT/sanctions/FATCA/CRS

  • Support ad hoc tasks as assigned



  • University degree in Accounting, Finance, Law, Risk Management or a business-related discipline with minimum 10 years of experience in AML/CFT compliance matters in banks or banking regulator

  • Holder of CAMLP / CAMS

  • Familiar with statutory and regulatory requirements in AML/CFT/sanctions/FATCA/CRS

  • Good understanding of ML/TF/sanctions risks in banking industry

  • Ability to plan, organise and prioritise tasks and projects

  • Good analytical and judgmental skills

  • Good communication, interpersonal and leadership skills

  • Excellent command of both spoken and written English and Chinese


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


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