Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Financial Management, Legal, Compliance

Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Financial Management, Legal, Compliance

Senior Compliance Manager / Compliance Manager

Job level Entry
Work exp Minimum 2 Years
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Others
Published On 18/11/2016
ref. 492283


  • Conduct investigation on suspicious transaction cases
  • Prepare high-quality suspicious transaction reports to the authorities concerned with sound reasoning
  • Perform AML risk review / assessment on business relationship
  • Provide advice on AML-related issues for business units
  • Handle ad hoc projects


  • Degree or above
  • 2 years' experience in anti-money laundering compliance, monitoring or screening
  • Sound knowledge in AML regulatory requirements
  • Strong analytical, interpersonal and communication skills
  • Strong sense of responsibility
  • Able to work independently under pressure and accomplish tasks assigned within tight deadline
  • Proficiency in both spoken and written English and Chinese
  • Candidate with less experience will also be considered

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.