AML Compliance Investigator (Assistant Manager)

China CITIC Bank International Limited; Hong Kong; On-site; HKD 420,000 - 720,000; Full time

Job summary

China CITIC Bank International Limited is seeking an AML compliance professional to perform investigations and reports, liaise with regulators, and support the enhancement of AML controls in the Hong Kong operation.

The role requires knowledge of AML regulations, experience in compliance or legal/audit, and proficiency in English and Chinese. Training and opportunities for career growth are provided within a long-standing financial services group.

Qualifications

• AML compliance knowledge and regulatory requirements are essential.
• Associate AML Professional (AAMLP) certification or equivalent preferred.
• Strong written and spoken English and Chinese (Putonghua).

Responsibilities

• Undertake investigations into suspicious transactions or complaints in line with AML requirements.
• Report suspicious cases to relevant bodies including STRs and JFIU promptly.
• Liaise with regulators and law enforcement on AML case enquiries.
• Prepare regular compliance reports and investigate AML-related activities.
• Assist to update AML transaction monitoring procedures and operation manuals.
• Support management with insights on regulatory trends and potential impacts.

Skills

AML knowledge

Regulatory knowledge

English proficiency

Chinese proficiency

Education

Law / Accounting background

Job description

China CITIC Bank International Limited is seeking an AML compliance professional to perform investigations and reports, liaise with regulators, and support the enhancement of AML controls in the Hong Kong operation.

The role requires knowledge of AML regulations, experience in compliance or legal/audit, and proficiency in English and Chinese. Training and opportunities for career growth are provided within a long-standing financial services group.