AML Advisory Team Lead

Morgan McKinley Hong Kong

Posted 21 days ago Permanent Competitive

Our client is an established retail and commercial bank.

Responsibilities

Provide AML/CFT advisory support to business units and key stakeholders to ensure the Bank meets internal policies and applicable regulatory requirements.
Maintain and strengthen the AML/CFT compliance framework and controls across the Bank, working closely with internal and external stakeholders on day-to-day AML/CFT matters.
Review and update AML/CFT policies and procedures regularly, and support their implementation across the Bank to ensure ongoing compliance.
Oversee Enhanced Due Diligence (EDD) for high-risk customers, ensuring appropriate risk-based assessments and mitigation actions are completed.
Coordinate and support AML/CFT activities for overseas subsidiaries, ensuring alignment with Group standards and consistent compliance practices.
Lead or participate in AML/CFT ad-hoc projects and initiatives as assigned, contributing to continuous improvement and regulatory readiness.

Requirements

Degree holder with at least 5 years of experience in AML/CFT compliance in the banking industry.
AAMLP/ CAMLP/ CAMS or other relevant qualification is preferred.
Fluency in English and Chinese (written and spoken).

Job ID JN -072026-2005327

Please Stay Alert to Potential Scams

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.

Instead, please report the message to our support team at support@efinancialcareers.com.

It is advisable to always verify job offers directly with the hiring company.

ABOUT COMPANY

Morgan McKinley - Hong Kong

Hong Kong

48 Employees HR & Recruitment

Morgan McKinley has been successfully connecting talented candidates with career opportunities for over 30 years. It’s in our DNA to Go Beyond – above...

More Jobs From Morgan McKinley