Your new company
A fast-growing corporate bank is seeking a seasoned professional to join their AML Policy and Advisory team in Hong Kong. You will be mainly responsible for supporting the AML Team Lead in all-rounded AML policy and advisory duties for the Bank.
Your new role
- Support the AML Team Lead in carrying out AML/CFT responsibilities.
- Contribute to the development and periodic review of AML policies and procedures for the HK Branch.
- Provide advisory support on AML compliance matters to internal stakeholders across the bank.
- Offer AML-related guidance to senior management, business units, and operational teams as needed.
- Compile and present reports to the AMLCO and senior management.
- Support AML training and awareness initiatives across the bank.
- Undertake ad hoc AML/CFT projects and tasks as assigned.
What you'll need to succeed
- Requires around 6-7 years of solid AML experience within Banking, preferably from an AML Advisory team.
- Strong knowledge of local AML regulations and frameworks (e.g. HKMA)
- Excellent communication and interpersonal skills to engage with stakeholders at all levels.
- Analytical mindset, with the ability to translate complex regulations into practical guidance.
- Relevant certifications (e.g. CAMS) are a plus.
- Fluent in Cantonese, English and Mandarin.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
