Your new role
As the AML Manager/Senior Manager, you will play a critical role in safeguarding the bank against financial crime. You'll support the development and implementation of robust AML transaction monitoring frameworks, conduct risk assessments, and collaborate with internal and external stakeholders to ensure regulatory compliance.
- Develop, implement, and maintain comprehensive AML transaction monitoring policies, procedures, and control
- Perform ongoing risk assessments and continuously refine monitoring systems to proactively address evolving financial crime threats.
- Provide AML advisory support to business units on new products, services, and customer onboarding processe
- Draft and update AML-related policies and ensure alignment with local and international regulatory requirements
- Analyse transaction data to detect suspicious activity, fraud patterns, and recommend system improvement
- Collaborate with internal departments and regulatory bodies to ensure compliance with AML laws and best practice
- Prepare and present detailed reports on fraud risk management and AML compliance to senior leadership
- Monitor regulatory developments and industry trends to ensure timely updates to internal policies and training programs
What you'll need to succeed
- A bachelor's degree in Finance, Business, Law, or a closely related discipline; advanced degrees or industry certifications such as CAMS are highly advantageous.
- Require 7-10 years of hands-on experience in AML in Banking.
- Welcome IANG / other visa holders.
- In-depth understanding of AML regulatory frameworks, monitoring technologies, and risk management methodologies.
- Demonstrated strength in analytical thinking, problem resolution, and sound decision-making.
- Fluency in Mandarin is a must.
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 about your career.
