AVP/Manager, AML Compliance (Transaction Monitoring)

Job Title: AVP/Manager, AML Compliance (Transaction Monitoring)
Contract Type: Permanent
Location: Hong Kong
Reference: JW180606-1
Contact Name: Justin Wan
Contact Email:
Job Published: June 07, 2018 09:34

Job Description

Our client, a prestige APAC corporate bank is now actively hiring new members to join the Compliance team. Reporting to the Head of Compliance and working in a team, you will be responsible for the following duties:

  • Carry out AML investigations and transaction monitoring
  • Investigate, assess and analyze alerts generated for transaction screening and transaction monitoring
  • Fine tuning the process of  development, implementation and ongoing maintenance of Transaction Monitoring and Screening systems
  • Handle any other ad-hoc duties and projects assigned by the head


To qualify, you must be:

  • University Degree holder or above
  • At least 3 years experiences in AML function with a bank
  • Candidates familiar with TM system is a plus
  • Fluent in English and Cantonese


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.