Senior AML Manager

Job Title: Senior AML Manager
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: JN -032019-230704
Contact Name: Sean Lai
Contact Email:
Job Published: March 26, 2019 08:01

Job Description

Our Client is one of the top tier Chinese conglomerate and they are now expanding their AML team and looking for an experienced Senior AML Manager to join their team

Job Description:

  • Create and review the Bank's AML related guidelines, policies and procedural manuals
  • Develop systems and offer advice for the continuous improvement of the AML compliance framework of the Group
  • Keep the latest AML developments and regulatory requirements to perform risk assessments on AML compliance matters and to provide advice to manage and mitigate the AML compliance risks
  • Handle AML on-site compliance checking program on local branches, branches outside Hong Kong and other departments

Job Requirements:

  • University graduate in Economics, Business Administration, Accounting, Finance or related discipline
  • Minimum 7 years' managerial experience in AML compliance
  • Well conversant in statutory and regulatory requirements, including those in Mainland China
  • Able to handle multi-tasks and work under strictly tight deadlines

For more information about this job, please contact Sean Lai at +852 3695 5184 or for a further discussion.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.