Job ref no.: CT3131930-01#0216

AML Investigation Manager / Senior Manager - Large Banking Group




  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To communicate and coordinate with relevant departments on anti-money laundering related issues
  • To develop and conduct internal anti-money laundering training sessions


  • University graduates with a minimum of 7 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • A confident, efficient and effective team player with initiative, and able to work independently
  • Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
  • Mature and detail-minded
  • Excellent command in both written and spoken English and Chinese
  • Knowledge in data-base management and SQL is an advantage
  • Proficient in MS Office

Please apply here or send your CV to Stephanie Lui by clicking Apply Now.


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More job information
Job ref no. CT3131930-01#0216
Job Function
Employment Term
  • Permanent
  • Full-time
  • 7 years - 12 years
Career Level
  • Middle management level
  • Degree