Manager / Senior Manager / Assistant Vice President, AML Control (Wholesale Banking Group)
On-site · Hong Kong, Hong Kong
Job Summary
Manager / Senior Manager role in AML control within Wholesale Banking. Responsible for driving robust methodology to enhance control and monitoring efficiency for AML/KYC matters, conducting regular reviews of monitoring methodologies, leading the CDD Quality Assurance function to ensure CDD standards are met, reviewing monitoring effectiveness and recommending improvements to comply with regulatory requirements, performing special assessments during onboarding of high ML/TF risk customers, and preparing data for HKMA/compliance reporting. Requires Degree in Business Administration or related, 6-8 years’ banking experience, AAMLP certification, strong knowledge of AML/CTF, governance, and regulatory standards, and fluency in English and Chinese (Putonghua).
Required Qualifications
- Degree holder in Business Administration or related disciplines
- Minimum 6-8 years’ relevant experience in bank with sound corporate banking knowledge
- Possess the required qualifications of Associate AML Professional (AAMLP)
- Sound knowledge on banking operations, service requirements (e.g. AML / CTF), governance frameworks, procedures, practices, stands and applicable local and regional regulatory requirements (e.g. HKMA) to ensure quality, effective risk management and regulatory compliance
- Good analytical skills, detail-oriented with strong business sense
- Good command of written and spoken English and Chinese (including Putonghua)
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.