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Assistant Vice President

Fubon Bank
Full-time Hong Kong, Hong Kong Top Executives
Posted:
February 18, 2026
Location:
Hong Kong, Hong Kong, Hong Kong

Job Description

Main Content

Assistant Vice President, AML Advisory, Compliance & Anti-Money Laundering

Assistant Vice President, AML Advisory, Compliance & Anti-Money Laundering
Responsibilities:

  • Provide advice to business / operational units on statutory and regulatory requirements on AML / CFT / sanctions / FATCA / CRS matters* and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationships

  • Manage customer / jurisdictional risk assessment mechanism

  • Manage CDD / EDD review processes

  • Review and update AML / CFT / sanctions / FATCA / CRS related framework and guidelines*

  • Handle Institutional Risk Assessments

  • Handle AML / CFT / sanctions / FATCA / CRS related systems / regtech application enhancement initiatives*

  • Manage reporting to senior management / designated committees / regula...

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    Job Overview

    Job Type: Full-time
    Location: Hong Kong, Hong Kong
    Posted: February 18, 2026
    Deadline: March 30, 2026