Your new role The AML Associate/AVP plays a critical role in ensuring the bank complies with regulatory standards related to Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Sanctions programs. This all-rounded role covers transaction monitoring, EDD, reporting, and policy etc.
- Conduct daily transaction monitoring to identify potentially suspicious activity
- Investigate and document alerts generated from AML systems (e.g., suspicious transactions, unusual patterns)
- Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews for high-risk clients
- Prepare Suspicious Transaction Reports (STRs) for submission to authorities
- Conduct watchlist screening and PEP/sanctions name checks
- Maintain AML records and ensure completeness of compliance documentation
- Assist in developing and refining AML policies, procedures, and control frameworks
- Provide support during internal and external audits and regulatory inspections
- Participate in training initiatives to enhance AML awareness across the bank
- Contribute to the enhancement of system rules and workflows based on emerging risks or regulatory guidance
What you'll need to succeed
Bachelor's degree in Finance, Law, Business Administration, or related field.
Requires 5-10 years of AML experience in Banking.
A holder of ECF on Compliance or recognised compliance certificate or equivalent is preferred.
CAMS certification preferred, but not a must.
Fluency in spoken and written English and Chinese.
Strong attention to detail.
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.