Job Details
  • Reference18847_1594880759
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeContract
  • Posted20 days ago
  • ConsultantCosmo Chau


  • Responsible for developing and maintaining the AML program including AML assessment framework, KYC policy, sanctions policy as well as suspicious transaction reporting policy
  • Coordinate with group stake holders to implement group frameworks regionally
  • In charge of advisory to the business of products on anti money laundering requirements
  • Produce management reports for the senior management and the board of directors
  • Providing the training necessary for employees on AML to align business and promote compliance
  • Assist the Hong Kong MLRO with the onboarding and refreshing client due diligence procedures
  • Conduct periodic reviews and monitoring of business activities to ensure compliance relevant to that of financial crime requirements within the firm


  • University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
  • Minimum 10 years of banking operations experience, with relevant exposure to anti-money laundering / compliance / banking regulatory bodies / internal audit / risk management will be highly regarded
  • AML certificates is preferred
  • Proficiency in English
  • Immediately available required

Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.