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AML Assistant Manager - Corporate & Investment Banking

Hong Kong, Hong Kong
Closing date
Dec 12, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Your new company

Your new company is seeking a AML Assistant Manager with at least 4 years of experience in AML/FCC to join the team. The successful candidate will be responsible for assisting the AML Team Head in ensuring the Bank's compliance with all applicable economic and trade sanctions laws and regulations.

Your new role
  • Conduct sanctions screenings on all new and existing customer accounts, transactions, and other Bank activities to ensure compliance with sanctions laws and regulations
  • Work closely with the AML Manager to develop and implement effective FCC policies and procedures
  • Assist with the review and analysis of FCC-related issues and provide guidance and advice to the Bank's business units
  • Stay up-to-date with changes in AML laws and regulations and ensure the Bank's compliance with all relevant requirements
  • Prepare regular reports on the Bank's AML compliance activities
  • Assist with any internal or external AML-related audits or investigations
  • Provide training and guidance to Bank staff on AML-related matters
  • Work closely with the Bank's legal and compliance teams to ensure that all AML-related issues are properly addressed

What you'll need to succeed
  • Bachelor's degree in a relevant field such as law, finance, or economics
  • At least 4 years of experience in AML Compliance, sanctions screening and AML advisory, preferably in a financial institution
  • Strong knowledge of AML laws and regulations
  • Excellent analytical and problem-solving skills
  • Fluency in English and Chinese is required
  • Relevant professional certifications (e.g., CAMS) are a plus

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced compliance specialists within the field
  • Lead and transform the strategy and future of a well-established team

What you need to do now

If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to or visit our Banking page here:

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