VP/ AVP, AML Advisory (BB-FFFF8)

Found in: Neuvoo HK


Our client, a well-established bank  in Hong Kong, is seeking high calibres to fill the above position :


  • Stipulating and reviewing AML-related policy, procedures and supplemental guidelines
  • Ensuring all Customer Due Diligence and AML policies have been properly followed by staff according to internal and regulatory requirements
  • Providing advice on all enquiries from business in relation to KYC/AML/terrorist financing matters
  • Performing all pre-transaction monitoring relating to sanctioned countries policy, sanctioned party and caution list enquiry
  • Handling and following up self-assessment/enquiry/onsite or offsite examination from HKMA/Internal Audit examination
  • Conducting quality assurance checking and identifying AML deficiencies
  • Maintaining name screening system and conducting AML system enhancement, control, maintenance, review and fine-tuning
  • Coordinating and conducting AML/CFT training


 Bachelor degree in banking, accounting, economics, law or related disciplines

Minimum 5 years’ AML-related experience, preferably in legal and compliance department

Independent, self-motivated, analytical and be able to work under pressure

Interested parties please forward your CV in Word Format with current and expected salary t o  s [email protected]

calendar_today9 hours ago

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