AML Operation, Manager

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$20000.00 - HK$40000.00 per month
REF: BBBH232617_1557107454

Our client is a sizable banking group with a diverse business in Hong Kong. Due to expend, they are looking for AML Operation, Manager to join their team.

Job Responsibilities:

  • Review and maintain procedure guideline to ensure the effectiveness and compliance with the Bank's Policy and procedure
  • Comply with EDD review and trigger events of high and medium risk customers for Credit card and Personal Loan products
  • Manager and monitor AML MIS reports to ensure proper actions are comply with the guidelines
  • Provide support to AML data cleaning projects


  • Degree or Associate Degree holders in any disciplines
  • 3-7 years' experience in AML in banking
  • 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