AML Compliance & Risk Manager

Agricultural Bank Of China (HK Branch); Hong Kong; On-site; HKD 800,000 - 1,100,000; Full time

Job summary

A Compliance professional in Hong Kong is sought by Agricultural Bank Of China (HK Branch) to lead AML/CFT policy development, monitoring and advisory work across business units. The role involves regulatory liaison, sanctions screening and supporting inspections.

The candidate will review AML policies, perform risk assessments and contribute to training and ad hoc AML/CFT projects, with Mandarin preferred and a path to Assistant Manager for less experienced applicants.

Qualifications

• Degree or above in Law, Banking or Finance or related disciplines.
• 3–5 years AML compliance experience in banks/regulators.
• Well versed with AML/CFTR regulatory requirements (AMLO etc.).
• AAMLP or CAMLP preferable.
• Strong organization, interpersonal and communication skills.
• Proficient in MS Office applications.
• Good written and spoken English and Chinese (Mandarin preferred).
• Candidates with less experience may be considered for Assistant Manager.

Responsibilities

• Develop and implement compliance policies, procedures and monitoring program on AML/CFT activities.
• Provide compliance advice and support on AML/CFT to business units.
• Monitor regulatory developments and changes on AML/CFT matters.
• Conduct sanctions screening on customers and transactions.
• Handle regulatory inspections on AML/CFT matters.
• Liaise with head office, regulators and law enforcement on AML/CFT issues.
• Prepare regular AML/CFT compliance reports.
• Review policies and control documents from AML/CFT perspective.
• Conduct compliance reviews, risk assessments and control testing.
• Assist in UAT on AML/CFT systems.
• Conduct AML/CFT training.
• Assist in other AML/CFT ad hoc projects.

Skills

Attention to detail

Organizational skills

Interpersonal skills

Communication skills

English & Chinese proficiency

Education

Bachelor's degree in Law, Banking or Finance

AML certification (AAMLP/CAMLP) preferable

Tools

MS Office

Job description

A Compliance professional in Hong Kong is sought by Agricultural Bank Of China (HK Branch) to lead AML/CFT policy development, monitoring and advisory work across business units. The role involves regulatory liaison, sanctions screening and supporting inspections.

The candidate will review AML policies, perform risk assessments and contribute to training and ad hoc AML/CFT projects, with Mandarin preferred and a path to Assistant Manager for less experienced applicants.