AML Senior Specialist /Asst Manager (Corporate Banking)

AML Senior Specialist /Asst Manager (Corporate Banking)


  • Report to AML Compliance Head, Legal & Compliance Dept
  • Assist in handling AML/CFT policies, procedures and system enhancement projects
  • Conduct gap analysis ad hoc risk assessments
  • Perform bank-wide AML/CFT training and advisory
  • Handle ad hoc tasks and AML-related projects e.g. bank audit and IRA
  • Assist in global collaboration with the Headquarters and overseas branches / subsidiaries
  • Assist in response to regulators inquiries and prepare management information


  • Degree in Law, Accounting, Finance or related disciplines with 2 years of solid experience in the AML/CFT sector gained from banks / FIs
  • Experienced in system maintenance, transaction monitoring / sanctions / financial crime investigations preferred
  • Familiar with HKMA regulations, rules and guidelines with sound knowledge of banking operations
  • Strong communication, analytical and problem-solving skills
  • Good command of written and spoken English and Chinese (Mandarin)

Interested parties please send your CV to or contact us at 2520 0103 for more information or any questions.

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2 years



Enquiry: 25200103

To apply for this job, please send your CV to

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