AML Compliance Manager (Associate Director), Investment Banking


Our client is one of the world’s largest banks by total assets, with market capitalization amounting to over 160 billion U.S. dollars.  The bank’s investment banking division is now seeking to hire an experienced AML Compliance Manager for its Hong Kong office.  The successful candidate will play a key role within the AML Team with the following responsibilities:

·         Performing due diligence checking, account opening screening, periodic review and transaction monitoring

·         Undertaking investigations on suspicious transactions and customers to ensure adherence to compliance policies and procedures and reporting suspicious transactions in a timely and accurate manner

·         Preparing and delivering reports to department headssenior management and governance committees

·         Supporting the implementation of Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance policies and procedures

The ideal candidate should possess the following: 

  • Bachelor’s Degree
  • At least 6 years of AML/KYC experience
  • Solid experience in conducting transactions monitoring and KYC checking
  • Knowledge of the regulatory environment governing AML/KYC
  • Investment banking product knowledge
  • Good communication skills in English and Chinese with the ability to be assertive

If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, enquiries@charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

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