Job Openings Assistant Manager, AML Advisory

About the job Assistant Manager, AML Advisory


A licensed virtual bank in Hong Kong


Hong Kong

Report To

Head of AML Advisory


  • Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice.
  • Provide advice on AML/CFT/sanctions related matters and participate in enhanced due diligence approval process.
  • Deliver training on AML/CFT/sanctions.
  • Handle AML/CFT/sanctions related projects and ad-hoc assignments.


  • University degree in Law, Accounting, Finance, Risk Management or a business-related discipline.
  • Holder of CAMLP / CAMS certification.
  • Minimum 3 years of experience in AML/CFT/sanctions compliance in commercial / corporate banking environment.
  • Well versed with AML/CFT/sanctions regulations and guidelines; knowledge of FATCA/CRS matters an asset.
  • Self-motivated, independent and ability to work with colleagues in different functions and across all levels.
  • Strong communication skills and ability to communicate effectively at all levels.
  • Good analytical skills.
  • Proficiency in both written and spoken English and Chinese; fluency in Putonghua preferred.