Assistant Manager, Anti-Money Laundering Investigation and Analysis


Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • Customer Service
  • Economics
  • Internal Audit
  • Microsoft Excel
  • Risk Management

Job Description

Assistant Manager, Anti-Money Laundering Investigation and Analysis

Assistant Manager, Anti-Money Laundering Investigation and Analysis

Risk and Compliance - Financial Crime Compliance

Hang Seng's Risk and Compliance ("RKM") strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement robust and customized risk management frameworks and measures to maintain the strong market position of the Bank.

Compliance - providing proactive assistance in identifying, assessing and containing Compliance Risk; fostering a compliance culture; optimising relations with regulators; and preserving the Bank's reputation in the marketplace by ensuring that our policies comply with the spirit and letter of the laws and regulations wherever we do business.

We are currently seeking a high caliber professional to join our department as Assistant Manager, Anti-Money Laundering Investigation and Analysis. This is an opportunity for those who would like to pursue a long-term career progression in this increasingly important function within the bank, with the potential to become an experienced AML investigator in the long run.

Principal responsibilities:
  • Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities with recommendations for management review
  • Assist in preparing suspicious transaction reports and advising frontline business units on suspicious transactions reporting requirements
  • University degree in Accounting and Finance, Economics, Business Administration, Law or related discipline
  • Minimum 2 years of banking operations experience, with relevant exposure to anti-money laundering / compliance / banking regulatory bodies / internal audit / risk management will be highly regarded
  • Good knowledge in banking systems and major operations such as remittances and deposit services
  • Ability to work independently and to make prompt decisions
  • Strong analytical and interpersonal skills
  • Good command of PC skills and sound knowledge of application software, such as MS Excel
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
Apply Now
Employment TypeFull-time
Education LevelBachelor
LanguageEnglish, Cantonese
Hang Seng BankFinancial Services, Retail and Commercial Banking

83 Des Voeux Road Central

directions_walk10 mins walk from Central Station