Senior AML Compliance Manager


Job ref.:

13 Dec 2020


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 AML and compliance matters, perform investigations and reporting on suspicious activities and transactions

  • Conduct anti-money laundering reports, system monitoring, investigations, monitor customer      backgrounds & suspicious transactions on a regularly basis

  • Perform AML risk assessment of new products, and formulate improvement plans to reduce money laundering risks

  • Provide AML training to staff in order to enhance AML/CTF awareness

  • Formulate compliance checking plan and lead the team to conduct relevant compliance checking

  • Review      and revise AML policies, guidelines and procedures, and provide advice on      AML/CFT-related matters to other units

What skills/qualification will you need?

  • Degree holder or higher in Finance, Accounting or related disciplines

  • At least 10 years of experience in AML &  compliance management in banking, information technology and financial market

  • Familiar with ATF, APG and OFA standards and requirements

  • Good command in Mandarin and English

Who would be suitable for the position?

  • Strong leadership and management skills to motivate, coach and develop team members, committing to high service levels to the functions

  •  Ability to make independent decisions with a strong sense of empowerment and leadership skills

Apply here

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