Senior Manager, AML Advisory, Consumer & Retail Bank

Hong Kong Island Permanent
  • Excellent work life balance and friendly working environment
  • Regional Bank with solid track record in Consumer and Retail Banking business.

About Our Client

Our client has already established themselves as one of the largest consumer & retail banks in Hong Kong. They are currently expanding their regional footprints across Greater China and Asia. They were voted as Top Employer in 2020 and 2021.

Job Description


  • Formulate and update AML/ CTF policies and procedures according to the latest regulatory requirements with HKMA and SFC
  • Develop bank-wide AML and Sanctions policies and guidelines
  • Advise Business units and support units on AML issues and potential impact of regulatory trends and developments
  • Provide daily advice regarding AML policy matters, supporting Business and units by providing expertise on transactions, issues, resolutions
  • Manage assigned AML/ CTF projects
  • Review Enhanced Due Diligence cases and relevant KYC documents
  • Deliver AML/ CTF trainings and maintain the Bank's AML training
  • Managing examinations and reviews
  • Raise and maintain AML awareness among staff

The Successful Applicant

Requirements and qualifications:

  • Degree in Law, Business Admin, Accounting and etc.
  • At least 6 years of AML advisory experience
  • Good knowledge of banking operations and exposure to consumer banking, retail banking and corporate banking
  • Knowledge and ability to articulate the required AML/ CFT controls, procedures and regulatory requirements
  • Excellent interpersonal and communication skills
  • Candidates from consultancy firms who have provided AML advisory to retail banks are welcomed to apply
  • English and Chinese (MUST)

What's on Offer

Excellent opportunity to work with a talented team.

Jeremy Lam
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Job summary

Contract type
Consultant name
Jeremy Lam
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