AML Manager

Job Title: AML Manager
Contract Type: Permanent
Location: Hong Kong
Reference: JW-190213-1
Contact Name: Justin Wan
Contact Email:
Job Published: February 14, 2019 15:39

Job Description

AML Manager (Quality Assurance)


Our client, a reputable Hong Kong bank, now is looking for a qualified AML Manager who will work in Retail Risk and Compliance Control Department.



  • Assist the team head in procedure and policy development

  • In charge of quality assurance program for new customer onboarding or regular review conducted by frontline staff

  • Prepare and analyze recommendations for section head’s approval on exceptional transactions or customers with medium or higher AML risk level

  • Responsible for developing systems relating to AML compliance and other ad hoc projects

  • Communicate and coordinate as well as provide advisory support with relevant branches and departments on AML related issues



  • University graduates with minimum 5 years’ working experience in the banking industry with sound knowledge and exposure in AML or compliance related issues

  • At least 3 years’ experience at the managerial/supervisory level

  • Familiar with bank policies, procedures, practices and rules

  • Good communication skill and risk awareness

  • Proficient in both spoken and written English and Chinese, fluent in Putonghua is a plus

  • (Candidates with less working experience will be considered for the position of Assistant Manager / Officer)


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


Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.

Get similar jobs like these by email

By submitting your details you agree to our T&C's