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AML Manager(AML TM + CRS)

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Salary:

    HKD 60K/month + attractive bonus

  • Contact:

    Stephanie Lui

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    8 months ago

  • Expiry date:


My client is a well-established Chinese Corporate Bank and they are looking for a team head to look after a team of 6 and responsible for transaction monitoring, KYC, CDD and CRS.



  • As a key member of the team, you will lead the team to perform daily operational activities regarding compliance of AML obliged to internal and external standard
  • Before establishing a business relationship, you will ensure customer Due Diligence, and necessary enhanced due diligence
  • You will ensure all daily transaction alerts are handled appropriately in a timely manner
  • Reviewing and approving customer profiles and risk assessments in AML system during onboarding
  • Constructive advisory support should be provided as to ensure the company is in compliance with AML/CFT, CRS and FATCA requirements
  • Performing regular review and updates on existing Policies & Procedures
  • Encourage the team to streamline existing AML controls and monitoring process to enhance efficiencies and productivities
  • Report to the management periodically with monthly management Information reports with statistics of alerts volume, outstanding status and KYC/CDD account


  • University graduate in Banking, Finance or related disciplines. Relevant professional qualification is preferred.
  • Relevant working experience in handling customer due diligence and transaction monitoring related activities in Compliance or Operations in Corporate Banking
  • Familiar with DPS operational related activities including processes & controls and regulatory requirements and also CRS requirements
  • Strong sense of urgency and commitment with excellent-oriented mindset and work under pressure
  • Proficiency in spoken and written English and Mandarin

Please apply here or send your updated CV to