AML & Compliance Officer (5-year of compliance experience)

Compliance role to cover FCC and general compliance for this international bank.

Your new company

This International Bank has established a prestigious brand name. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for a Compliance Officer to join their established and seasoned Compliance team.

Your new role

As a Compliance Officer, you will be responsible for ensuring the bank's compliance with all relevant anti-money laundering & compliance laws and regulations. You will provide compliance advisory services, perform compliance reviews, and oversee the bank's overall compliance program.

Key Responsibilities:

  • Provide advice and guidance to the bank's business units on Compliance and FCC matters
  • Conduct risk assessments and compliance reviews of the bank's operations, policies, and procedures
  • Monitor and investigate suspicious transactions and activities
  • Develop and implement compliance policies, procedures, and controls
  • Ensure that the bank's compliance programs are in line with applicable regulations and industry best practices
  • Provide training and awareness programs on Compliance to employees
  • Collaborate with internal and external stakeholders to manage and mitigate Compliance risks

What you'll need to succeed

  • Bachelor's degree in a relevant field, such as finance, law, or business administration
  • Minimum of 5 years of experience in AML and General Compliance, preferably in the banking industry
  • Strong knowledge of Compliance laws and regulations, including those related to customer due diligence, transaction monitoring, sanctions
  • Experience in providing compliance advisory services and conducting compliance reviews
  • Strong communication and interpersonal skills

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced Compliance specialists within the field
  • Involvement in regional compliance projects
  • Transform the strategy and future of a well-established team

What you need to do now

If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to or visit our Banking page here:



Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Obe Kau, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307439

Similar jobs to AML & Compliance Officer (5-year of compliance experience)


    An International Corporate Bank is looking for a KYC/AML AVP
  • AML Compliance, overseas bank, up to 32k

    AML Compliance, overseas bank, up to 32k
  • AML AVP, International Bank

    To cover all-rounded AML duties for this foreign corporate bank.
  • AML Analyst - International Bank (30K)

    To cover all rounded AML duties for this foreign bank.
  • AML Analyst/ AVP

    AML Analyst/ AVP in Foreign Corporate Bank