Your new role
- Provide AML advisory support to business units and management.
- Review and interpret regulatory requirements, ensuring compliance with local and international AML laws.
- Develop, update, and implement AML policies, procedures, and controls.
- Advise on customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring matters.
- Collaborate with internal stakeholders to identify and mitigate AML risks.
- Support regulatory inspections, audits, and reporting obligations.
- Deliver training and awareness programs to staff on AML compliance.
What you'll need to succeed
- Bachelor's degree in Law, Finance, Business, or related discipline.
- Minimum 4-6 years of AML experience in banking or financial services.
- Strong knowledge of Hong Kong regulatory requirements (HKMA, AMLO) and international AML standards (FATF).
- Excellent analytical, problem-solving, and communication skills.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly preferred.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
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.
