Senior Manager, AML Transaction Monitoring Senior Manager, AML Transaction Monitoring …

Charterhouse Partnership Hong Kong
in Hong Kong
Permanent, Full time
Last application, 20 Jan 21
Charterhouse Partnership Hong Kong
in Hong Kong
Permanent, Full time
Last application, 20 Jan 21
Posted by:
Maggie Yu • Recruiter
Charterhouse Partnership Hong Kong
Posted by:
Maggie Yu
• Minimum 7 years AML advisory and transaction monitoring experience in commercial banking • Mid-size commercial bank • Strong language skills in English and Chinese


  • Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations
  • Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports
  • Report suspicious cases to the law enforcement agencies and/or regulators
  • Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity
  • Perform AML risk assessment business relationship whenever required
  • Maintain the AML Watch List and MIS on an ongoing basis
  • Handle enquiries from law enforcement agents and HKMA in relation to AML and CTF matters
  • Review and prepare recommendations for team head’s approval on exceptional transactions
  • Prepare answers to AML Questionnaire and USA Patriot Act Certification requested by the Bank’s correspondent counterparties
  • Assist in developing systems related to AML compliance projects and other ad hoc projects
  • Assist in maintaining the system developed and responsible for relevant administrative work arisen from the system
  • Provide training and education for staff on AML and CFT matters
  • Handling AML/CFF related tasks or jobs or project or reviews assigned by Head of AML Department
  • Take up ad-hoc assignments, projects and job rotation as designed by Division Head / Senior Management


  • Degree holder preferably in Law, Accounting, Finance or other related discipline
  • A minimum of 6 to 7 years’ experience in AML/CFT compliance and KYC knowledge
  • Core Level / Professional Level [Certificate of Associate AML Professional (AAMLP) / Certified AML Professional (CAMLP)] is required
  • General analytical, interpersonal and communications skills
  • Motivated, dynamic, problem-solving and details oriented
  • A strong sense of responsibility and impeccable integrity
  • Good command of written and spoken English and Chinese
  • Proficiency in using MS Word

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, Tel: (852) 2571 9012 Web:

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you with career advice and assist you to develop a tailored job search strategy.

Company Overview
about charterhouse

Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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