AML Senior Associate/AVP, Global Bank - Hays

Your new company

A fast-growing Global Bank is seeking an experienced AML Compliance candidate (Senior Associate/AVP) to oversee and enhance their Anti-Money Laundering (AML) program. This role is part of the second line of defence and will be responsible for ensuring adherence to regulatory requirements, conducting oversight, and implementing effective AML policies across the organisation.

Your new role

• Draft, review, and enhance AML policies and procedures to align with regulatory expectations and best practices
• Conduct AML risk assessments and provide independent oversight of AML-related matters across the banks operations.
• Transaction Monitoring & Investigations: Review and analyse transaction monitoring alerts, assess suspicious activities, and coordinate SAR/STR filings with regulatory authorities.
• Oversee EDD processes to ensure compliance with KYC requirements.
• Develop and conduct AML training programs for employees to enhance their understanding of AML risks and compliance obligations.
• Provide expert AML compliance advice to business units on new initiatives, products, and services.

What youll need to succeed

• Bachelors degree in law, finance, business, or related field.
• Minimum 5-8 years of AML compliance experience within banking, preferably with foreign banks.
• Strong knowledge of Hong Kong AML regulations, including HKMA, FATF guidelines, and other applicable standards.
• Excellent analytical, communication, and problem-solving skills.
• Ability to work independently and collaborate across departments.
• Professional certification (CAMS, ICA, or equivalent) preferred.

What you need to do now

If youre interested in this role, click apply now to forward an up-to-date copy of your CV, or call us now. (************@hays.com.hk)

If this job isnt quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Information :

• Company : Hays Recruitment
• Position : AML Senior Associate/AVP, Global Bank - Hays
• Location : Hong Kong
• Country : HK