Position descriptionBusiness typeTypes of Jobs - Compliance / Financial Security
Job titleSenior Manager, AML Compliance M/F
Contract typePermanent Contract
Expected start date04/01/2027
Management positionNo
Job summaryOutline of the Position:- Assist Head of AML Compliance in delivering AML compliance functions of the Hong Kong Branch
- This role will focus on Periodic Account Review and Trigger Event Review but may also cover other AML related tasks as assigned by Head of AML Compliance
Key Responsibilities:- Support Head of AML Compliance in the day-to-day handling of matters fallen under AML monitoring & review
- Perform Periodic Account Review on existing clients
- Perform Trigger Event Review on existing clients
- Perform Transaction Monitoring on client accounts
Perform review of PEP and adverse news screening - Assist in preparing AML committee agenda
- Develop, maintain, review and enhance AML & compliance related policies and procedures as well as proper control to ensure that the Bank's activities are in compliance with regulatory and internal requirements
- Participate in the Bank's ad-hoc compliance projects and provide compliance support;
- Handle staff enquiries on internal policies and procedures as well as other AML related matters
- Prepare training materials or provide training support
Position locationGeographical areaAsia, Hong Kong
City29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong Hong-Kong
Candidate criteriaMinimal education levelBachelor Degree / BSc Degree or equivalent
Academic qualification / SpecialityUniversity degree
Level of minimal experience6-10 years
Experience- University degree with at least 7 years' compliance experience
- Prior working experience in KYC, AML and other regulatory aspects in private banking
Required skills- Positive and self-motivated
- Good communication and interpersonal skills
LanguagesGood command of spoken and written English and Chinese
