Anti-Money Laundering (AML) Manager

Hong Kong Job Consulting; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

China-based Bank in Hong Kong is seeking an AML Manager to join the Risk Department and lead enhanced due diligence and AML/CFT controls across the bank. The role emphasizes risk assessment, policy implementation, and advisory support to business units.

Candidates should have a bachelor degree and at least five years in AML/CFT compliance, with AAMLP/CAMLP credentials as an advantage; strong leadership, communication, and the ability to work independently.

Qualifications

• Bachelor degree in Accounting, Law or related field.
• Minimum 5 years’ AML/CFT compliance experience.
• Qualified AML professional (AAMLP/CAMLP) is an advantage.
• Knowledge of AML legislation and guidelines.
• Leadership, communication and organizing skills.
• Ability to work independently; Assistant AML Manager considered for less experience.

Responsibilities

• Review enhanced due diligence for high-risk customers.
• Assist in developing and implementing AML/CFT compliance frameworks across the bank.
• Provide advisory support to business units on AML/CFT policies and procedures.
• Promote continuous improvement of AML/CFT controls.
• Stay updated on regulatory requirements and trends in AML/CFT.
• Assist with other projects as assigned.

Skills

AML/CFT knowledge

Leadership

Communication

Organizational skills

Independent work

Education

Bachelor degree

Job description

About the job Anti-Money Laundering (AML) Manager

A reputable China-basedBank in Hong Kong is looking for an AML Manager to join her Risk Department.

Responsibilities:

• Review enhanced due diligence for customersidentified as high risk
• Assist in developing and implementing aneffective AML/CFT compliance frameworks across the bank
• Provide advisory support to business units inthe implementing and regular review of AML/CFT policies and procedures
• Promote continuous improvement of AML/CFTcontrols
• Keep abreast of the latest compliance andAML/CFT regulatory requirements and trends
• Assist with other projects as assigned

Requirements:

• Bachelor degree or above preferably inAccounting, Law or other related business discipline
• Minimum of 5 years’ experience in AML/CFTcompliance knowledge
• Relevant qualification in Associate AMLProfessional (AAMLP)/ Certified AML Professional (CAMLP) is the definiteadvantage
• Well-verse in AML related legislation andguidelines
• Result-oriented with excellent leadership,communication and organizing skill
• Well organized with the ability to workindependently
• Candidates with less experiencewill be considered as Assistant AML Manger