Job No.: 493979
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Information Technology, Legal, Compliance

Senior Compliance Manager / Compliance Manager (AML System)


  • Plan, execute and manage AML related projects for the Bank and its subsidiaries
  • Liaise and work closely with various departments / teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects
  • Provide updated reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects
  • Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness
  • Prepare data analysis for suspicious AML cases, sanctioned and other AML matters
  • Provide recommendation and follow up action for the continuous improvement of the AML compliance framework of the Bank and
  • Plan, execute and conduct AML training
  • Handle ad hoc projects


  • Degree or above in computer / computer science / computer engineering / information system or related disciplines
  • Relevant qualification in Financial Crime Compliance / Risk Management / Information Technology is preferred (e.g. CAMS, FRM, CPA, ACCA etc.)
  • 5 years' or above experience in anti-money laundering compliance in financial institutes and banks, including 3 years' or above experience at management capacity
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills, sense of sensitivity and be able to work under pressure
  • Good communication and organization skills
  • Proficiency in both spoken and written English and Chinese
  • Candidate with less experience will be considered as Compliance Manager

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 5 Years
Education Bachelor Degree
Industry Banking
Job function Accounting (Compliance)
Banking / Finance (Research / Analysis)
Information Technology (Others)
Location Hong Kong
Employment type Full Time
Published On 24/11/2016