aml compliance manager, commercial bank.

Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team.

Responsibilities:

• Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspective
• Develop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.
• Assist in the development and updating of AML policies and procedures for the HK Branch.
• Provide AML guidance to management and various business and operational departments as needed.
• Design and deliver regular AML compliance training sessions to foster a strong compliance culture within the bank.
• Manage ad-hoc AML/CFT projects and additional responsibilities as required.

Requirements:

• Bachelor’s degree or higher in Accounting, Finance, Law, or a related field.
• A minimum of 5 years of relevant experience in AML within the banking sector.
• AML certifications such as ACAMS or AAMLP are mandatory.
• Ability to handle multiple tasks and work effectively under tight deadlines and pressure.
• Strong logical reasoning and analytical skills for effective problem-solving.
• Excellent interpersonal and communication skills in English and Chinese.