Assistant Manager (Anti-Money Laundering)

Key Responsibilities

• Oversee anti-money laundering and counter-financing of terrorism (AML/CFT) controls; participate in on-site examinations and off-site reviews

• Collate and analyse data in respect of AML/CFT controls, suspicious activities and evolving trends to support supervisory activities and policy development

• Support the implementation of AML/CFT Supervisory Technology (Suptech) and industry adoption of Regulatory Technology (Regtech)

Requirements

• University degree in banking, finance, accountancy or related fields

• Experience in AML, regulatory compliance, audit, data analytics or related fields an advantage

• Well-developed interpersonal and communications skills

• Good command of both written and spoken English and Chinese
  

Conditions of service

• A competitive remuneration package will be offered.  There is flexibility to take account of additional experience and qualifications 

• Fringe benefits include medical and dental benefits, and paid annual leave

• Depending on the openings available, successful candidates may be appointed on fixed contract terms
  

How to apply

You may submit an application via one of the following channels:

1. Online application

2. By Mail

Send in the hard copy application form (available either at the HKMA’s reception counter or website http://www.hkma.gov.hk) to:

Recruitment Officer
Hong Kong Monetary Authority
55/F., Two International Finance Centre
8 Finance Street, Central, Hong Kong

Copies of transcripts together with a full résumé including details of past experience should be attached to the application.  Please mark your correspondence address and the position applied for on the envelope.

Completed application should reach the HKMA, via the designated submission channel, by 26 September 2026.  Applicants may wish to submit their applications in advance of the deadline to allow for any unexpected delays, e.g. with internet traffic, including file size restrictions and system maintenance downtime.  Those not contacted by the HKMA within three months from the closing date for applications should consider their applications filed for future reference.

Personal data provided by applicants will be used strictly in accordance with our personal data policies, a copy of which will be provided upon request.  You may contact the Recruitment Officer at the above address.

The HKMA is an equal opportunities employer.  More information on the HKMA can be found at the website https://www.hkma.gov.hk.

The Online Application System is scheduled to perform regular system maintenance from Hong Kong time 6:00 a.m. to 8:00 a.m. every Wednesday.  During this time, online application will not be available.