Strategic Compliance & AML Specialist

HL Bank Singapore; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Hong Leong Bank is seeking a detail-oriented Assistant Manager, Compliance to safeguard operations and reputation. You will execute AML controls, conduct KYC/EDD for onboarding, and advise business units on regulatory updates.

You will monitor HKMA/SFC developments, coordinate policy changes and support training and process improvements across the bank. Strong English and Chinese communication is essential.

Qualifications

• 6+ years in Compliance, AML/CFT or Audit within banking or financial institutions.
• ECF qualification for Banking Practitioners is preferred.
• Solid knowledge of HKMA/SFC regulations, AML/CFT, Code of Banking Practice, FATCA/CRS and PDPO.
• Strong analytical, communication and problem-solving skills with a collaborative mindset.
• Comprehensive understanding of banking operations.
• Excellent written and spoken English and Chinese.

Responsibilities

• Perform transaction monitoring and investigate suspicious AML/CFT and sanctions.
• Conduct KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews and trigger events.
• Prepare risk assessments and due diligence reports for management review.
• Monitor regulatory developments, disseminate circulars, and advise on policy updates.
• Collaborate with internal business units on compliance areas including CoBP, DIC, FATCA/CRS, and PDPO.
• Develop compliance training, coordinate reviews and surveys, and assist with ad hoc tasks.

Skills

AML/CFT

KYC/EDD

Regulatory updates

Analytical skills

Communication skills

Bilingual English/Chinese

Education

Bachelor's Degree in Law/Finance/Business

ECF qualification for Banking Practitioners

Job description

Hong Leong Bank is seeking a detail-oriented Assistant Manager, Compliance to safeguard operations and reputation. You will execute AML controls, conduct KYC/EDD for onboarding, and advise business units on regulatory updates.

You will monitor HKMA/SFC developments, coordinate policy changes and support training and process improvements across the bank. Strong English and Chinese communication is essential.