Senior AML Compliance Lead — Hong Kong

Indosuez group; Hong Kong; On-site; HKD 1,000,000 - 1,800,000; Full time

Job summary

Indosuez Wealth Management Asia is seeking a Senior Manager, AML Compliance to oversee AML functions for the Hong Kong Branch. The role focuses on Periodic Account Review and Trigger Event Review, with additional AML tasks as directed by the Head of AML Compliance.

You will support daily AML monitoring, conduct reviews on clients, and assist in developing and updating AML policies and procedures to ensure regulatory alignment. English and Chinese language proficiency is required.

Qualifications

• University degree with relevant AML/compliance background.
• Strong knowledge of KYC/AML regulatory requirements in private banking.
• Fluent in English and Chinese (spoken and written).

Responsibilities

• Assist Head of AML Compliance in delivering AML compliance functions for the Hong Kong Branch.
• Focus on Periodic Account Review and Trigger Event Review; cover other AML tasks as assigned.
• Support day-to-day AML monitoring and review activities.
• Perform Periodic Account Review on existing clients and Trigger Event Review on existing clients.
• Conduct Transaction Monitoring and PEP/adverse news screening as applicable.
• Assist in preparing AML committee agenda and supporting materials.
• Develop, maintain, and enhance AML policies and procedures and related controls.
• Participate in ad-hoc compliance projects and provide compliance support.
• Handle staff inquiries on internal AML policies and provide training materials as needed.

Skills

Positive attitude

Interpersonal skills

Communication skills

Education

Bachelor's degree

Job description

Indosuez Wealth Management Asia is seeking a Senior Manager, AML Compliance to oversee AML functions for the Hong Kong Branch. The role focuses on Periodic Account Review and Trigger Event Review, with additional AML tasks as directed by the Head of AML Compliance.

You will support daily AML monitoring, conduct reviews on clients, and assist in developing and updating AML policies and procedures to ensure regulatory alignment. English and Chinese language proficiency is required.