Manager / AVP, AML - Private Banking

  • Keep up-to-date with developments in the applicable AML laws, rules and standards and advise the business accordingly.
  • Perform review on CIP updates.
  • Perform ongoing client reviews (HRC & Standard Risk).
  • Perform CRS reasonable test reviews
  • Handle regulatory enquiries in AML and related matters.
  • Perform administrative duties, such as record keeping, preparing minutes and agenda for compliance meetings, etc


  • Minimum 5 years AML transaction monitoring  and or client reviews experience in private banking
  • A growth orientated International private bank
  • Language skills - Chinese and English required

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan Tel: (852) 3151 1300 Web:

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