AML Compliance Manager AML Compliance Manager …

CA Indosuez (Switzerland) SA, Hong Kong Branch
in Hong Kong
Permanent, Full time
Last application, 02 Mar 21
CA Indosuez (Switzerland) SA, Hong Kong Branch
in Hong Kong
Permanent, Full time
Last application, 02 Mar 21
Posted by:
Louise FOO • Recruiter
Posted by:
Louise FOO
AML Compliance Manager


CREDIT AGRICOLE GROUP is a major player in Europe with a strong international presence through our operations in the globe. CA Indosuez (Switzerland) SA is among the leading foreign Banks in Switzerland specialized in wealth management (Private Banking). With more than CHF 40 billion under management, we offer all the advantages of an independent Swiss bank while benefiting from a top-level international network and a solid parent company, the Crédit Agricole Group.

We are now seeking a dedicated and motivated individual to fill the position of AML Compliance Manager of the Hong Kong Branch.

Outline of the Position:

  • Assist the AML Compliance Team Head in delivering the AML compliance function of the Hong Kong Branch
  • Member of the AML review team

Key Responsibilities:

  • Support the Team Leader in the day-to-day handling of matters fallen under AML monitoring & review (including for activities in relation to PEP, OAC, Periodic Review, AMLC, MAS, etc.);
  • Perform periodic client account review on existing clients;
  • Perform transaction monitoring on client accounts;
  • Perform clearance on PEP and adverse news screening;
  • Assist in preparing AML committee agenda;
  • Develop, maintain, review and enhance AML & compliance related policies and procedures as well as proper control to ensure that the Bank’s activities are in compliance with the latest regulatory requirements;
  • Participate in the Bank’s ad-hoc compliance projects and provide compliance support;
  • Handle staff enquiries on internal policies and procedures;
  • Handle staff enquires on internal rules and compliance issues.

Key Requirements:

  • University degree with at least 7 years’ compliance experience;
  • Prior working experience in KYC, AML and other regulatory aspects in in private banking;
  • Good command of spoken and written English and Chinese;
  • Positive and self-motivated;
  • Good communication and interpersonal skills.

You will be offered a rewarding package including performance bonus, and excellent opportunities for a long-term career development. We also provide medical, life insurance, provident fund. Your detailed resume with present and expected salary is welcome by email at

Personal data provided by applicants will be used for recruitment purpose only.  Applicants not contacted within 6 weeks may consider their applications unsuccessful, in which case their information will be kept in strict confidence for a maximum of 24 months and only be used for the purpose of selection.



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