AML/CFT Assistant Manager — Data Analytics & RegTech

Hong Kong Monetary Authority (HKMA); Hong Kong; On-site; HKD 70,000 - 110,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Paid annual leave

Job summary

Hong Kong Monetary Authority (HKMA) invites applications for an Assistant Manager (Anti-Money Laundering). The role oversees AML/CFT controls, participates in on-site examinations and off-site reviews, and collates data to support supervisory activities and policy development.

You will assist with Suptech deployment and guide Regtech adoption across the industry. The ideal candidate holds a university degree in banking, finance, accounting or related fields, with experience in AML or regulatory

Qualifications

• University degree in banking, finance, accountancy or related fields.
• Experience in AML, regulatory compliance, audit, data analytics or related fields an advantage.
• Well-developed interpersonal and communications skills.
• Good command of both written and spoken English and Chinese.

Responsibilities

• Oversee AML/CFT controls; participate in on-site examinations and off-site reviews.
• Collate and analyse data in respect of AML/CFT controls, suspicious activities and evolving trends to support supervisory activities and policy development.
• Support the implementation of AML/CFT Supervisory Technology (Suptech) and industry adoption of Regulatory Technology (Regtech).

Skills

Interpersonal skills

Communication skills

Data analytics

AML knowledge

Education

University degree in banking, finance, accountancy or related fields

Job description

Hong Kong Monetary Authority (HKMA) invites applications for an Assistant Manager (Anti-Money Laundering). The role oversees AML/CFT controls, participates in on-site examinations and off-site reviews, and collates data to support supervisory activities and policy development.

You will assist with Suptech deployment and guide Regtech adoption across the industry. The ideal candidate holds a university degree in banking, finance, accounting or related fields, with experience in AML or regulatory