AML Compliance, Manager

Job Title: AML Compliance, Manager
Contract Type: Permanent
Location: Central, Central and Western District
Salary: Negotiable
Reference: 47358_1627972485
Contact Name: Jessie Chan
Contact Email:
Job Published: August 03, 2021 14:34

Job Description

About Our Client

Our client, a leading banking group, is urgently looking for a Manager to join their AML compliance team.

About The Role

  • Provide timely and detailed assessments on emerging ML typologies / trends / risk indicators to Senior Management and relevant stakeholders (such as Business Units & Operations Units) for their awareness, and to implement the appropriate risk mitigating measures / control
  • Perform in-depth intelligence / data analysis leveraging internal data (e.g. transaction record / KYC of existing clients) and external data (e.g. intelligence from Legal Enforcement Agencies / publicly available records and databases)
  • Drive the development and streamlining of financial crime intelligence analysis of the team
  • Conduct investigation on suspicious transactions and prepare reports
  • Provide training within the team or to relevant stakeholders


  • Degree holder or above in Finance, Banking, Business or related disciplines
  • At least 3 years of AML related experience, preferably in AML investigations / data analytics
  • Sound knowledge in AML regulatory requirements, banking products and operations
  • Professional writing skill and presentation skill
  • Self-motivated, independent with strong communication skills

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.