Job ref no.: CT3117036-01#8566

Compliance Manager V Section Head (AML Support)

Conners Consulting Limited

Our client, a well-known bank in Hong Kong, is looking for a high caliber to join the group.



  • To oversee the section in performing Anti-Money Laundering (“AML") functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To review and analyze threshold and parameter for trigger events and MIS
  • To advise on AML matters arising from daily operations
  • To engage with branches, business units of the Division, IT Department and Compliance Division to maintain alignment and achieve program objectives
  • To provide training and support to staff on AML and Counter-Financing of Terrorism (“CTF") matters
  • To support AML projects and initiatives from time to time



  • University graduates
  • Minimum of 10 years' working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and Common Reporting Standard (“CRS")
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Excellent command in both written and spoken English and Chinese
  • Proficiency in Microsoft Office



To apply, please send your detailed resume via Apply Now or contact at Carmen 3955 1358 for a confidential discussion.

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only & will be used strictly confidential.


Conners Consulting Limited

2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong

Tel: (852) 3996 8090   Website:


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More job information
Job ref no. CT3117036-01#8566
  • N/A
Job Function
  • Sheung Wan
Employment Term
  • Permanent
  • Full-time
  • 10 years - 15 years
Career Level
  • Senior management level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree