AML MLRO, Foreign Bank

Company : Hays

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - AML MLRO, Foreign Bank

Your new company

We are currently hiring a MLRO for a fast-growing boutique foreign bank.

Your new role

Act as the MLRO for the Hong Kong entity, with primary responsibility for AML reporting to senior management and regulators.
Oversee and manage transaction monitoring activities, including:
Review and escalation of alerts and case
Assessment of unusual and potentially suspicious transaction
Decision-making on Suspicious Transaction Reports (STRs) and filings to the JFIU
Ensure the effectiveness of the bank's AML / CFT framework, policies, and procedures in line with HKMA requirements
Serve as the key liaison with regulators, auditors, and law enforcement on AML-related matters
Provide guidance and challenge to business and operations on AML risks and controls
Monitor changes in AML regulatory requirements and ensure timely implementation
Prepare AML management reports and metrics for senior management and Head Office
Support AML training and promote a strong compliance and risk culture across the bank

What you'll need to succeed

Minimum 8-12+ years' experience in AML / Financial Crime Compliance within the banking sector.
Prior experience acting as an MLRO or Deputy MLRO in Hong Kong.
Strong hands-on expertise in transaction monitoring, investigations, and STR decision-making
Solid understanding of HKMA AML Guideline, AMLO, and JFIU reporting expectations
Experience within a foreign or boutique bank is highly preferred.
Strong judgment, independence, and ability to operate as a control function
Excellent communication skills with the confidence to engage regulators and senior stakeholders
CAMS or equivalent AML certification is an advantage.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

Original job AML MLRO, Foreign Bank posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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AML MLRO, Foreign Bank

Job Description - AML MLRO, Foreign Bank

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