AML Project Management, AVP/M/AM (Sanction and TM)

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$25000 - HK$60000 per month
REF: BBBH230205_1550116187

Our client is a well-established Commercial Bank. They are looking for AML Project Management for Sanction and Transaction Monitoring, from Assistant Manager to AVP level to join their team.


  • Plan and manage compliance related projects such as sanction, transaction monitoring system
  • Enhance and update for existing workflow for project
  • Laise with relevant stakeholders and monitor the whole progress of work plan
  • Review and update for AML systems and prepare for review reports
  • Proactively identify and slove project issues through arranging meeting with stakeholders and/or escalation processes


  • University graduated in Business Administration, Information Technology or other related disciplines
  • 2 years' experience in AML compliance project management
  • Knowledgeable on AML, sanction and transaction monitoring
  • Proficient in English and Chinese

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

Data provided is for recruitment purposes only