Manager – AML Compliance Reviews

Manager – AML Compliance Reviews

Job Title: Manager – AML Compliance Reviews
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: 104
Contact Name: Pathay Singh
Contact Email:
Job Published: July 25, 2016 15:19

Job Description

Great opportunity for an individual to progress their career within this highly profitable bank that is investing into expanding its AML Team.

The Bank has a great “work life” balance and is a secure environment with a career track. Excellent benefits package and bonuses.

Key responsibilities:

  • Conduct AML /CFT compliance review
  • Prepare the annual compliance review plan
  • Highlight compliance and internal control issues
  • Recommend process improvements
  • Track the progress of improvement actions


  • Degree or above, with professional qualifications in Law, Banking and Finance, Accounting, or related disciplines
  • At least 5 years experience in AML/CFT Compliance, Audit, Banking Operations, Internal Control, or regulatory work in financial services industry is preferred
  • Good at English and Chinese reporting writing skills
  • Excellent interpersonal communication and presentation skills

If you would like further information and a full role description please contact Pathay Singh on +852 25214078 or pathay.singh@thecompliancegrid or email CV to