Manager (AML), Legal & Compliance

Intermediate (3-6 years)

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Training

Job Description

Manager (AML), Legal & Compliance

Location: Central

Job Description:

  • Assist the development and implementation of the Bank’s AML/CFT policies and systems, particularly in transactions monitoring
  • Develop monitoring systems and conduct compliance checks in respect of the Bank’s AML/CFT risk
  • Assist the MLRO in the detection and reporting of suspicious transactions
  • Communicate and coordinate with relevant departments on AML/CFT issues
  • Provide training for all staff on AML/CFT policies and issues


Job Requirements:

  • University degree or above
  • At least 5 years’ relevant experience in handling AML/CFT, preferably in transactions monitoring
  • An effective team player and able to work independently
  • Mature, detail minded and able to judge and liaise effectively with relevant departments
  • Proficiency in spoken and written English, Cantonese and Putonghua
  • Candidates with less work experience may be considered for the position of Assistant Manager



Application Methods:

Interested parties are requested to send their applications with resume stating present and expected salaries to Human Resources Manager, 20/F Bank of America Tower, 12 Harcourt Road, Central, Hong Kong or by email to [email redacted, apply via Jobable] or by fax to (852) 3111-0801.

Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese, Mandarin (Putonghua)
China Merchants BankFinancial Services, Retail and Commercial Banking

21/F, Bank of America Tower, 12 Harcourt Road, Central

directions_walk6 mins walk from Admiralty Station