AML Compliance Senior Manager


Job ref.:

27 Nov 2019


Hong Kong




The client:

  • A market leading virtual bank

What can the client offer?

  • Valuable experience from a market leader with excellent career path
  • Energetic and very good working environment

What are your responsibilities?

  • Oversee all compliance activities and operation including AML, Sanctions & CTF in Hong Kong
  • Deliver professional advice to senior management to identify risks accordingly to bank compliance issues
  • Provide support and guidance to the banking products, service and business development teams in relation to AML/Sanctions /CTF issues
  • Identify and report suspicious transactions and act as the main point of contact with the Hong Kong regulators and law enforcement agencies
  • Develop and improve the AML systems to ensure they meet the updated statutory and regulatory requirements
  • Responsible for the due diligence on business partner, investors and M&A target companies to evaluate potential AML/Sanctions /CTF risks

What skills/ qualification will you need?

  • Bachelor degree or higher in accounting, finance related disciplines
  • Candidates with CAMS qualification are highly preferred
  • Minimum 8 years of AML compliance & regulatory experiences including regional exposure
  • Candidates with experience in card payment services, e- payment network, e-commerce are highly preferred
  • Good command in English & Chinese, proficient in Mandarin
  • Willing to travel (PRC & APAC)

Who would be suitable for the position?

  • A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines.
  • Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment.

Apply here

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