Senior AML Operations & Compliance Manager

ALL-STAR AGENCY; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

ALL-STAR AGENCY is seeking an experienced banking operations professional to join the AML Operation Support & Control Group as Assistant Vice President in Hong Kong. The role focuses on operational compliance, transaction sanction screening, and project coordination within the Business Control Department.

Key responsibilities include supervising sanction screening functions, reviewing regulatory compliance, overseeing support functions such as audit confirmations and bank reference letters, and

Qualifications

• 10+ years of hands-on banking operations experience across multiple areas.
• Strong knowledge of transaction products, features, risks and operational flows.
• Ability to interpret regulatory rules and assess applicability to banking operations.
• Capable of judging sanction hit genuineness and escalating suspicious matters.

Responsibilities

• Supervise transaction sanction screening functions, including list management, system maintenance, and handling of hit results
• Review operational compliance with regulatory rules and ordinances, including DPS-IS Guidelines, DPS-Representation Rules, Personal Data Privacy Ordinance, and Code of Banking Practice
• Oversee operations-related support functions such as audit confirmations, Certificate of Balance issuance, bank reference letters, and law enforcement enquiries
• Manage administrative tasks including tariff reviews, industry surveys, BCP liaison, and training logistics
• Provide processing support to other operations groups as needed
• Act as project coordinator for operations-related projects from planning to implementation
• Stay abreast of regulatory changes and perform impact analysis on transaction processing

Skills

Banking operations

Regulatory interpretation

Sanction screening

Project coordination

Communication

Education

Bachelor's degree

Job description

ALL-STAR AGENCY is seeking an experienced banking operations professional to join the AML Operation Support & Control Group as Assistant Vice President in Hong Kong. The role focuses on operational compliance, transaction sanction screening, and project coordination within the Business Control Department.

Key responsibilities include supervising sanction screening functions, reviewing regulatory compliance, overseeing support functions such as audit confirmations and bank reference letters, and