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Assistant Manager - AML Transaction Monitoring(very stable environment)

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Stephanie Lui

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    21 days ago

  • Expiry date:


My client is one of the largest banking groups in Hong Kong. They are now hiring an Assistant Manager in AML Transactio Montoring team. 


  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To communicate and coordinate with relevant departments on anti-money laundering related issues
  • To develop and conduct internal anti-money laundering training sessions



  • University graduates with a minimum of 3 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • A confident, efficient and effective team player with initiative, and able to work independently
  • Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
  • Mature and detail-minded
  • Excellent command in both written and spoken English and Chinese
  • Knowledge in data-base management and SQL is an advantage
  • Proficient in MS Office

Please apply here or send your CV to for further discussion.