Assistant Manager - AML , Local Bank

AML AM role to cover transaction monitoring, cases review and FCR matters for this local corporate bank
AML AM role to cover transaction monitoring, cases review and FCR matters for this local corporate bank

Your new company
This local bank is well recognised and has established a strong presence in HK for decades. Our client offers an innovative and supportive work environment where career progression and development are actively encouraged. Due to organisational growth and further expansion, a role has been created for an Assistant Manager to join their established AML Team.

Your new role
Supporting the Team Head of AML Operations and Financial Crime Risk, you’ll be responsible for investigating further and disclose suspicious transactions, assist in AML/CFT related projects, and liaise to LEA. This is an all-round position with a focus on transaction monitoring and AML/CFT.

What you'll need to succeed
  • Ideally at least 3 years of banking experience with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or general compliance
  • Prior experience with Transaction Monitoring and AML/CFT
  • AAMLP / ACAMS certification is preferred
  • Strong analytical skills

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced AML specialists within the field
  • Involvement in compliance and advisory projects
  • Transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to or visit our Banking page here: #1218469


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Erica Chong, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307451

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