Senior AML Advisory Manager – Risk & Compliance

O-Bank Co., Ltd.; Hong Kong; On-site; HKD 550,000 - 750,000; Full time

Job summary

O-Bank Co., Ltd. is seeking a diligent AML/CFT professional in Hong Kong to perform and review EDD for high-risk customers, provide advisory support on onboarding and reviews, and review sanctions and PEP-related alerts.

You will contribute to developing and updating AML/CFT policies, monitor regulatory developments, and deliver training across the bank. The role requires 3–5 years in AML/CFT, strong regulatory knowledge, and fluency in English, Cantonese, and Mandarin, with a degree in a

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, or a related discipline.
• Minimum 3–5 years of AML/CFT compliance experience in a bank or financial institution.
• Sound knowledge of AML/CFT regulations, sanctions; regulatory expectations and industry best practices.
• CAM S / AAMLP / CAMLP qualifications are preferred.
• Excellent analytical, problem-solving, and communication skills.

Responsibilities

• Perform and review EDD assessments for high-risk customers including PEPs, RCAs, and complex ownership structures.
• Provide AML/CFT advisory support to onboarding, reviews, and other compliance matters.
• Review name screening alerts involving PEPs, RCAs, NNS, and sanctions matches.
• Assist in development and periodic review of AML/CFT policies and control frameworks.
• Monitor regulatory developments and advise management on impact to the Bank.
• Deliver AML/CFT training to business units and support functions.
• Support AML advisory matters, AML projects, and ad hoc assignments for the Team Head.
• Support regulatory examinations and liaise with stakeholders on AML/CFT matters.

Skills

AML/CFT compliance

CDD/EDD

Regulatory knowledge

Stakeholder management

English Cantonese Mandarin

Education

Bachelor's degree in Law/Finance/Business/Accounting/Risk Management

Job description

O-Bank Co., Ltd. is seeking a diligent AML/CFT professional in Hong Kong to perform and review EDD for high-risk customers, provide advisory support on onboarding and reviews, and review sanctions and PEP-related alerts.

You will contribute to developing and updating AML/CFT policies, monitor regulatory developments, and deliver training across the bank. The role requires 3–5 years in AML/CFT, strong regulatory knowledge, and fluency in English, Cantonese, and Mandarin, with a degree in a