AML advisory, Manager

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$30000.00 - HK$50000.00 per month
REF: BBBH240112_1580974859

AML Advisory Manager

Our client, a leading and growing commercial corporate banking group, is looking for an AML Advisory manager to join their firm.


  • Review and provide advise for AML compliance and CDD policy
  • Assist in formulating and updating AML policies and procedures
  • Prepare AML related training materials and deliver the training to business
  • Assist and provide support for AML compliance project
  • Liaise and coordinate with different department for the submission of AML materials


  • University graduated in Business Administration, Law or other related disciplines
  • 4 years' experience in AML compliance or audit or risk management
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to or contact at Anthony Chan +852 3103 4363

Data provided is for recruitment purposes only