Job ref no.: CT3123312-01#1772

Compliance Manager (AML Advisory)

Talent Pro Recruitment Company Limited



  • To participate in the operation of Anti-Money Laundering Compliance Department
  • To assist in managing anti-money laundering (“AML")/sanction compliance issues for the Bank
  • To conduct reviews for the enhancement othe AML/sanction compliance functions of the Bank
  • To conduct AML/sanction risk assessments on an progressive basis
  • To develop and implement risk-based monitoring measures and tools for AML/sanction compliance
  • To assist in approving business cooperation with partners and transactions
  • To work and coordinate with related departments on AML/sanction related issues
  • To study and conduct internal AML/sanction compliance training sessions
  • To provide AML/sanction advisory support
  • To review and give recommendation on the Bank's manuals, policies and guidelines



  • University graduate with a minimum of 5 years’ working experience in the banking industry with experience in handling AML/sanction 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 analyse issues and exercise judgement in the absence of specific
  • Able to 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


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More job information
Job ref no. CT3123312-01#1772
Job Function
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree