Manager, AML (1 year Contract) (Prestige Corporate Bank)

Job Title: Manager, AML (1 year Contract) (Prestige Corporate Bank)
Contract Type: Permanent
Location: Hong Kong
Ref: JW180607-1
Contact Details: Justin Wan
Contact Email:
Published: 2 months ago

Our client, a prestige APAC Corporate bank is looking hiring for an AML Manager under a 1 year contract. Reporting to the AML Head and working in the Transaction Monitoring team, you be in charge of overseeing the daily duties of TM and handle any other ad hoc duties.


To qualify, you must be:

  • University Degree holder or above
  • At least 3 years experiences in AML function with a Bank
  • Candidates with Transaction Monitoring experiences in a plus
  • Immediate availability is highly prefered


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.