AML Specialist

Job title: AML Specialist
Contract type: Permanent
Reference: JW191210-2
Contact details: Justin Wan
Contact email:
Job published: December 17, 2019 14:02

AML Specialist (Prestige foreign bank, 450K - 550K Annual)


Our client, a prestige foreign bank is now looking for an AML specialist to join the Capital Market department. As a regional role, you will need to closely work with other teams in APAC. Job duties including:

  • Carry out daily AML procedures in accordance with the Group's standard

  • Develop and give out AML training in consultation with Local AML Compliance Officer;

  • Monitor and report on the effectiveness of controls; Identify, report and re-mediate issues respecting to the jurisdictional AML program;

  • Prepare and perform quality assurance on KYC files, perform daily PEP, sanction, and adverse media adjudications and conduct transaction monitoring;

  • Review and provide approval on KYC customer risk rating; work with stakeholders on customer risk rating process, and in special circumstances provide or advice on Customer Risk Rating adjustments or exceptional approval based on client profile, in accordance with the relevant procedure and program manuals.

  • Any other ad-hoc assignments as instructed



To qualify, you must be:

  • University Degree holder or above

  • At least 5 years experiences in Banking AML functions

  • Fluent English

  • Regional experiences is a plus

  • Immediate availability is highly preferred


Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: and