Senior Manager, AML

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$800000 - HK$1000000 per annum
REF: BBBH240110_1580884369

Our client, a leading regional corporate retail bank, is looking for a Senior Manager, AML to join their team.


Ensure bank and business partners are abreast new AML/CFT regulation policies and protocols

Provide accurately and timely advice on AML/CFT related inquiries to stakeholders

Provide AML advisory support and manage relevant reviews conducted by regulators or internal/external auditors

Develop and review AML/CFT systems to ensure they meet regulatory requirements

Assist the Head of AML for any ad hoc projects or tasks


University degree in related discplines (eg. Laws, Finance, Accounting)

ACAMS holder

Minimum of 8-10 years banking experience, with sound knowledge in AML compliance

Familiarity with retail and corporate banking products

Good command of English and Chinese