Senior AML & Compliance Risk 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

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.