Description

Our client, an established investment bank with an expanding business in Hong Kong, is looking for an experienced AML manager to join the team.

Responsibilities:

• Conduct thorough investigations of alerts related to potential money laundering and economic sanctions, assessing risks based on client and transaction data.
• Work across local and regional entities to ensure consistency in AML/KYC processes and share best practices.
• Provide direction to employees on managing high-risk accounts and recommend appropriate remediation actions.
• Identify training needs and systemic weaknesses in procedures to enhance compliance efforts.
• Stay updated on AML regulations, policies, and industry trends to inform compliance practices.
• Communicate findings and recommendations to management and assist with regulatory reporting and ad hoc projects.

Requirements:

• Degree holder with 7-10 years of experience in AML/ Financial Crime Compliance in the banking and financial services industry.
• Familiar with requirements on client onboarding, KYC/AML, Sanctions in Hong Kong.
• Good knowledge of securities laws, finance, operations, products and services. AML experience related to virtual assets is a plus.
• Good command of written and spoken English and Chinese (including Putonghua).