Senior Compliance Manager - AML

Job description

Our client is a highly regarded and internationally recognized bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Senior Compliance Manager .

Responsibilities

• Conduct inquiries into flagged transactions and complaints following AML protocols.
• Report suspicious activities to the appropriate authorities promptly.
• Communicate with regulators and law enforcement regarding AML investigations.
• Generate regular compliance reports on AML activities and investigate flagged transactions.
• Assist in creating and updating departmental operation manuals and AML procedures.
• Support management with compliance insights and regulatory trends.
• Mentor and train junior investigators within the team.
• Help conduct quality assurance reviews for junior team members.
• Engage in system design, implementation, and testing as a subject matter expert.

Requirements

• Bachelor's degree in Law, Accounting, or a related field.
• At least 5 years of experience in legal, audit, or compliance roles, preferably in a large financial institution or regulatory body.
• Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML/CFT is preferred.
• Strong understanding of AML compliance and relevant regulations.
• Self-driven, independent, and personable with excellent communication skills.
• Proficient in written and spoken English and Chinese (including Putonghua).
• Candidates with less experience will be considered as Manager.