AML Compliance - Manager/ FVP (AML Project Team)

Job Title: AML Compliance - Manager/ FVP (AML Project Team)
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: 44033_1592119677
Contact Name: Cardie Siu
Contact Email:
Job Published: June 16, 2020 16:52

Job Description

A reputable Retail & Commercial Banking Group is looking for high calibres to join the AML Project - Transformation team. They are looking for a candidate with solid experience in AML advisory & Project management to join the team.

Job Description:

  • Be the Project Leader to manage the bank-wide AML compliance projects, initiatives and system launch/enhancement (such as name and transaction screening/ monitoring systems etc)
  • Ensure effective AML compliance support to business units
  • Timely and accurate management of internal watchlist database to ensure robust name screening control mechanism in place
  • Oversight on key management information reporting for daily name screening
  • Ensure the effectiveness of internal Watch List and MIS
  • Explore innovative digital and analytical technologies that can optimize AML compliance


  • Degree holder in Business Administration, Finance, Business Law or related disciplines;
  • At least 7 years solid banking experience in handling AML projects
  • Sound knowledge in banking products, services and operation
  • Analytical, proactive and independent with sound communication skills
  • Holder of ACAMS would be an advantage
  • Proficient in both spoken and written English and Chinese

Click "Apply Now" to apply for this position or call Cardie Siu at +852 3180 4955 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.