AML Advisory, Manager/Senior Manager, FCC, Banking

Your new role
As an AML Advisory Manager, you will play a pivotal role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. You will provide expert advisory support to business units, oversee the implementation of AML/CTF policies, and manage regulatory interactions. This position requires a proactive leader who can navigate complex regulatory landscapes and foster a culture of compliance within the organization.

• Provide advisory support to business units on AML/CTF matters, including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
  
• Develop, implement, and regularly review AML/CTF policies and procedures to ensure compliance with local and international regulations.
  
• Conduct risk assessments and provide recommendations to mitigate AML/CTF risks.
  
• Handle regulatory inquiries, inspections, and audits, ensuring timely and accurate responses.
  
• Monitor and report on key compliance metrics to senior management.
  
• Deliver AML/CTF training programs to staff to enhance awareness and compliance culture.
  
• Stay updated on regulatory developments and advise management on potential impacts.
  
• Collaborate with internal and external stakeholders to address compliance challenges effectively.
  

What you'll need to succeed

• Bachelor's degree in Law, Finance, Business Administration, or a related discipline. A relevant professional qualification (e.g., CAMS, AAMLP, CAMLP) is highly desirable.
  
• Minimum of 6-8+ years of AML experience within the Banking Industry.
  
• Strong knowledge of AML/CTF regulations and best practices
  
• Excellent analytical, problem-solving, and decision-making skills.
  
• Effective communication and interpersonal abilities to liaise with stakeholders at all levels.
  
• Proficiency in both written and spoken English and Chinese (Mandarin is a must).
  
• High level of integrity and attention to detail
  
• Ability to work independently and manage multiple priorities under tight deadlines.
  
• Flexibility and adaptability to evolving regulatory requirements.
  
  
  
  

What you'll get in return

• Stable environment
• Career progression (Team-Leading exposure)

What you need to do now

If you're interested in this role, click 'Apply Now' to forward an up-to-date copy of your CV to [via CTgoodjobs Apply Now]

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.