AML Compliance Manager - Bank

Hong Kong Permanent HK$50,000 - HK$70,000 per month (HK$600,000 - HK$840,000 per year)
  • International Bank
  • People Leader Role

About Our Client

Our client is an international commercial bank with a large presence in Hong Kong. They have a stable compliance team with around 8 members.

Job Description

Reporting to the Head of Compliance and managing a small team of 3 members, this role will focus on AML transaction monitoring, PEP checking, sanction checking and AML advisory work.

The Successful Applicant

The ideal candidate will have around 5-7 years of AML compliance experience and preferably hold a ACAM ALP qualification. Prior people management experience and a background in corporate banking is preferred. This role requires someone who is mature-minded, can multi-task / delegate work when required and demonstrate strong communication skills.

What's on Offer

This role will offer the candidate well-rounded AML exposure and the opportunity to lead a small team.

Contact
Soraya Tennent
Quote job ref
JN-092023-6170709
Phone number
+852 2848 4795

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Soraya Tennent
Consultant phone
+852 2848 4795
Job Reference
JN-092023-6170709

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.