AML Investigations & Compliance Associate

Adecco Personnel Limited; Hong Kong; On-site; HKD 420,000 - 780,000; Full time

Job summary

China Merchants Bank Co., Ltd., Hong Kong Branch is seeking an Assistant AML Manager to join its team in Central, Hong Kong. The role focuses on investigating alerts, collecting evidence, and supporting regtech initiatives within a fast-paced banking environment.

The ideal candidate has a bachelor’s degree and 2–3 years in anti-fraud/financial crime compliance, with fluent English and Chinese, and strong analytical skills.

Qualifications

• Bachelor’s degree or higher in a related field.
• 2–3 years of anti-fraud/financial crime compliance experience.
• Proficiency in written and spoken English and Chinese.

Responsibilities

• Conduct alerts investigation and elevate cases of suspicious activity.
• Assist the team leader in managing anti-fraud regtech project.
• Collect and document evidence on suspicious transactions.
• Conduct statistical analysis on alerts generation/clearance.
• Provide regulatory updates to management and business stakeholders from time to time.
• Support the administrative work of the team.

Skills

AML

Financial crime compliance

Regtech

Bilingual English/Chinese

Education

Bachelor's degree or higher in Law/Business/Finance

Job description

China Merchants Bank Co., Ltd., Hong Kong Branch is seeking an Assistant AML Manager to join its team in Central, Hong Kong. The role focuses on investigating alerts, collecting evidence, and supporting regtech initiatives within a fast-paced banking environment.

The ideal candidate has a bachelor’s degree and 2–3 years in anti-fraud/financial crime compliance, with fluent English and Chinese, and strong analytical skills.