Anti-Money Laundering Manager (Advisory Team Head) (Ref: AMLMA-ALAI)

Nanyang Commercial Bank Ltd.; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Job summary

Nanyang Commercial Bank Ltd. invites an experienced AML/CFT Compliance Lead to join our team in Hong Kong. You will oversee advisory activities to ensure regulatory compliance and maintain robust AML/CFT controls across the Bank, including overseas subsidiaries.

The role requires a mature professional with 5–7 years in AML/CFT, strong analytical abilities, and fluency in English, Cantonese/Putonghua. AAMLP/CAMLP/CAMS are preferred qualifications.

Qualifications

• Bachelor’s degree or above in Finance or Law is required.
• Minimum 5–7 years of AML/CFT compliance experience with HK regulatory knowledge.
• Holder of AAMLP / CAMLP / CAMS is preferred.
• Independent, good team player with strong analytical, written and verbal communication skills.
• Proficiency in English, Chinese and Putonghua.

Responsibilities

• Act as team leader of advisory team to ensure AML/CFT compliance across the Bank.
• Maintain AML/CFT policies and controls throughout the Bank and coordinate with stakeholders.
• Review enhanced due diligence for high-risk customers.
• Coordinate AML/CFT matters with overseas subsidiaries.
• Participate in AML/CFT related ad-hoc projects as assigned.

Skills

Analytical mind

Communication skills

Interpersonal skills

Education

Bachelor’s degree in Finance/Law

Job description

• Holder of AAMLP / CAMLP / CAMS is preferred
• Review and maintain the AML/CFT policies
• Bachelor’s degree or above in Finance, Law

Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.

Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.

Your talent is our treasure, come to explore your potential with us.

Job Responsibilities

• Act as a team leader of advisory team to provide advisory support to business units and relevant stakeholders to ensure that the Bank complies with internal and regulatory requirements;
• Maintain an effective AML/CFT compliance framework / controls across the Bank, collaborate with internal/external stakeholders on day-to-day AML/CTF matters;
• Review and maintain the AML/CFT policies and procedures up-to-date, and support the implementation across the Bank;
• Review enhanced due diligence for high risk customers;
• Coordinate Bank’s (overseas) subsidiaries in AML/CFT matters;
• Participate in AML/CFT related ad-hoc projects as assigned.

Job Requirements

• Bachelor’s degree or above in Finance, Law, Accounting, Business Administration or related disciplines;
• Minimum 5-7 years of experience in AML/CFT compliance with good understanding and application of AML/CFT regulatory requirements in Hong Kong;
• Holder of AAMLP / CAMLP / CAMS is preferred;
• Independent, good team player, analytical mind with sound communication and interpersonal skills;
• Proficiency in both written and spoken English, Chinese and Putonghua.

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.