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Project Manager, AML compliance (Immediate preferred)$45-50K

Job description


  • Responsible for overall project planning and schedule, coordinate project activities to meet deadlines.
  • Identify the AML risks on projects/transactions/businesses and analyse AML risk control measures and recommend enhancements
  • Liaises with various parties, including regulators, government bodies etc.
  • Provide professional advices for the implementation of the Projects
  • Ad-hoc project as assigned


  • Degree holder in Business, Risk Management, Finance or other related disciplines
  • Minimum of 7 year of relevant experience in AML Compliance in banking or financial institutions
  • Proficiency in both English and Chinese (Cantonese & Mandarin)
  • Good analytical and interpersonal skills
  • Proficient in Microsoft Word and Excel
  • Well-organized and attentive to details

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