Job ref no.: CT3114388-01#6163

AML Advisory- Manager- Corporate Bank

Robert Walters

Salary HKD400,000 - HKD600,000 per annum

Location Hong Kong

Consultant Reshma Gope

A global corporate bank is growing their AML compliance team in Hong Kong. They have a dynamic platform and offer a wide exposure in AML. You will be reporting into the Head of AML and supporting the AML advisory team.

Key responsibilities:

  • Provide AML advisory support to the corporate banking business
  • Provide comments and review the bank's manuals, policies, and procedures from a regulatory requirements point of view
  • Stay up to date on developments on anti-money laundering (AML) laws and regulations
  • Conduct gap analysis to identify issues and suggest remedies
  • Assist on other AML matters and projects as needed
  • Advise on high risk KYC escalations

Key requirements:

  • At least 3 years experience in a AML advisory role within a bank
  • University degree in law, accounting or finance
  • Strong experience in corporate banking or wholesale banking
  • Must have AML advisory experience
  • Fluent English and Chinese

Get in touch

Reshma Gope

+852 21619414

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More job information
Job ref no. CT3114388-01#6163
  • N/A
Job Function
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree