Assistant Manager/Manager, AML Advisory, Chinese Bank

Company : Hays

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Assistant Manager/Manager, AML Advisory, Chinese Bank

Your new role

Provide AML advisory support to business units and management.
Review and interpret regulatory requirements, ensuring compliance with local and international AML laws.
Develop, update, and implement AML policies, procedures, and controls.
Advise on customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring matters.
Collaborate with internal stakeholders to identify and mitigate AML risks.
Support regulatory inspections, audits, and reporting obligations.
Deliver training and awareness programs to staff on AML compliance.

What you'll need to succeed

Bachelor's degree in Law, Finance, Business, or related discipline.
Minimum 4-6 years of AML experience in banking or financial services.
Strong knowledge of Hong Kong regulatory requirements (HKMA, AMLO) and international AML standards (FATF).
Excellent analytical, problem-solving, and communication skills.
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly preferred.
Ability to work independently and manage multiple priorities in a fast-paced environment.

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.

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Assistant Manager/Manager, AML Advisory, Chinese Bank

Job Description - Assistant Manager/Manager, AML Advisory, Chinese Bank

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