Impactful AML & Compliance Assistant Manager

Hong Leong Bank Berhad Hong Kong Branch; Hong Kong; On-site; HKD 480,000 - 680,000; Full time

Job summary

Hong Leong Bank Berhad Hong Kong Branch is seeking an Assistant Manager, Compliance to safeguard operations and reputation by executing AML/CFT controls, conducting customer due diligence, and advising business units on regulatory updates.

The role covers monitoring transactions, performing KYC/EDD for onboarding and reviews, and supporting policy development and training in HKMA/SFC rules; fluency in English and Chinese is required, with more experience considered for a Manager level.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related discipline.
• At least 6 years of relevant experience in Compliance, AML/CFT, or Audit within banking or financial institutions.
• ECF qualification for Banking Practitioners is preferred.

Responsibilities

• Perform transaction monitoring and investigate suspicious AML/CFT transactions.
• Conduct Know-Your-Customer (KYC) and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and trigger events.
• Prepare risk assessment and due diligence reports for internal management review.
• Monitor regulatory developments, disseminate circulars, and advise on updating policies and guidelines.
• Collaborate with internal business units on compliance areas and assist with ad hoc tasks.

Skills

AML/CFT

Regulatory knowledge

KYC/EDD

Analytical skills

English & Chinese

Education

Bachelor’s Degree in Law, Finance, Business Administration, or related discipline

Job description

Hong Leong Bank Berhad Hong Kong Branch is seeking an Assistant Manager, Compliance to safeguard operations and reputation by executing AML/CFT controls, conducting customer due diligence, and advising business units on regulatory updates.

The role covers monitoring transactions, performing KYC/EDD for onboarding and reviews, and supporting policy development and training in HKMA/SFC rules; fluency in English and Chinese is required, with more experience considered for a Manager level.