Anti-Money Laundering (AML) Manager
Hong Kong Job ConsultingHong Kong, Hong Kong SAR, Hong Kong
Posted January 5, 2026
Full Time
About the Company
Hong Kong Job Consulting specializes in talent acquisition and management for the banking, insurance, finance & asset management, multinational corporations, and IT sectors. The firm leverages an AI‑powered job matching platform integrated with a robust CRM system to streamline recruitment and enhance candidate placement. By combining industry expertise with advanced technology, Hong Kong Job Consulting delivers precise, data‑driven hiring solutions that reduce time‑to‑fill and improve workforce quality. The company positions itself as a trusted partner for organizations seeking efficient, high‑quality talent acquisition across Hong Kong’s dynamic professional landscape.
Job Description
A reputable China-based Bank in Hong Kong is looking for an AML Manager to join her Risk Department. The AML Manager will be responsible for reviewing enhanced due diligence for customers identified as high risk and assisting in developing and implementing an effective AML/CFT compliance frameworks across the bank.
Requirements
- Review enhanced due diligence for customers identified as high risk
- Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
- Provide advisory support to business units in the implementing and regular review of AML/CFT policies and procedures
- Promote continuous improvement of AML/CFT controls
- Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends
- Assist with other projects as assigned
