Anti-Money Laundering Manager (Advisory Team Head) (Ref: AMLMA-KF)Join to apply for the Anti-Money Laundering Manager (Advisory Team Head) (Ref: AMLMA-KF) role at Nanyang Commercial Bank Ltd. Anti-Money Laundering Manager (Advisory Team Head) (Ref: AMLMA-KF)3 days ago Be among the first 25 applicants Join to apply for the Anti-Money Laundering Manager (Advisory Team Head) (Ref: AMLMA-KF) role at Nanyang Commercial Bank Ltd. Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story. Your talent is our treasure, come to explore your potential with us. Job Responsibilities Act as a team leader of advisory team to provide advisory support to business units and relevant stakeholders to ensure that the Bank complies with internal and regulatory requirements; Maintain an effective AML/CFT compliance framework / controls across the Bank, collaborate with internal/external stakeholders on day-to-day AML/CTF matters; Review and maintain the AML/CFT policies and procedures up-to-date, and support the implementation across the Bank; Review enhanced due diligence for high risk customers; Coordinate Bank’s (overseas) subsidiaries in AML/CFT matters; Participate in AML/CFT related ad-hoc projects as assigned. Job Requirements Bachelor’s degree or above in Finance, Law, Accounting, Business Administration or related disciplines; Minimum 5-7 years of experience in AML/CFT compliance with good understanding and application of AML/CFT regulatory requirements in Hong Kong; Holder of AAMLP / CAMLP / CAMS is preferred; Independent, good team player, analytical mind with sound communication and interpersonal skills; Proficiency in both written and spoken English, Chinese and Putonghua. Interested parties please send your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division by email (email redacted, apply via Company website). For details, please visit https://www.ncb.com.hk/ and refer to the page “Join Us”. We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt. Seniority level Seniority level Mid-Senior level Employment type Employment type Other Job function Job function Finance and Consulting Industries Banking Referrals increase your chances of interviewing at Nanyang Commercial Bank Ltd. by 2x Sign in to set job alerts for “Anti-Money Laundering Manager” roles. Private Banking - KYC & Client Onboarding Manager (Ref no: KCOM-CN)AML Manager, Data Analysis and Management KYC Officer - Corporate Banking (Up to 30 K/mth)Compliance Manager, Anti-Money Laundering Officer, Financial Crime Compliance – 1 year contract Hong Kong, Hong Kong SAR HK$1,000,000.00-HK$1,000,000.00 2 days ago Senior Compliance Officer, General Compliance Wan Chai District, Hong Kong SAR 1 week ago Compliance Officer – Equities advisory compliance- Japanese speaker (Based in Hong Kong)Associate Manager / Senior Principal Officer - Internal Audit & Compliance New Territories, Hong Kong SAR 6 days ago Assistant Remittance Manager (Ref no: ARM-PL)Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)Compliance Officer - FS Sanctions Compliance Client Services Officer (Financial Institutions)Junior Compliance Officer (up to 30 K base)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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