AML Investigation Manager

Job Title: AML Investigation Manager
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: BBBH11307_1579851484
Contact Name: Cardie Siu
Contact Email:
Job Published: January 24, 2020 15:38

Job Description

AML Investigations Manager

Our client is one of the largest retail bank in Hong Kong.


  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To provide AML advisory support to the Bank
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective


  • University graduates with a minimum of 5 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • With both exp. in bank & law enforcement authority will be an adv.
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Excellent command in both written and spoken English and Chinese
  • Proficient in MS Office

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.