CLIENT BACKGROUND
Our client is an International Corporate Bank. We are seeking an experienced AML & Compliance Manager to
join our dynamic team in Hong Kong. The ideal candidate will have a strong background in compliance and
anti-money laundering within the banking sector and a proven track record of effectively managing
compliance programs.
JOB RESPONSIBILITY
- Develop, implement, and maintain AML policies and procedures in line with regulatory requirements.
- Conduct risk assessments and perform due diligence on clients and transactions.
- Monitor and analyze transactions for suspicious activity and report findings to senior management.
- Collaborate with various departments to ensure compliance with internal and external regulations.
- Provide training and guidance to staff on Compliance and AML regulations.
- Stay updated on regulatory changes and industry best practices related to AML and compliance.
JOB REQUIREMENTS
- Bachelor's degree in Finance, Business Administration, Law, or related field; advanced degree or relevant certifications (e.g., CAMS, ACAMS) preferred.
- Minimum of 5 years of experience in AML and compliance within a corporate banking environment.
- Stable profile is highly preferred.
- Strong knowledge of AML regulations and frameworks applicable in Hong Kong and internationally.
- Strong communication and interpersonal skills, with the ability to work collaboratively across teams.
