Job No.: 492296
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Financial Management, Legal, Compliance

AML Compliance Review Manager


  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Identify compliance and internal control issues in the area of AML/CFT
  • Give recommendations and take follow-up actions
  • Monitor the progress of improvement actions suggested by internal / external bodies
  • Handle ad hoc projects assigned by management



  • Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
  • At least 2-3 years' experience in AML/CFT Compliance, Audit, Banking Operations, Internal Control, or regulatory work in financial services industry is preferred
  • Excellent communication and presentation skills
  • Able to work independently and under pressure
  • Good command of written and spoken English and Chinese

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application online. For details, please visit our website “” 

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Job level Middle
Work exp 2 Years
Education Bachelor Degree
Industry Banking
Job function Banking / Finance (Others)
Banking / Finance (Legal / Compliance)
Location Central
Employment type Full Time
Published On 26/10/2016