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M/SM/AVP Compliance Advisory

Captiare
Permanent Hong Kong, Hong Kong Business Operations Specialists
Posted:
March 02, 2026
Location:
Hong Kong, Hong Kong, Hong Kong

Job Description

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Assistant Vice President, AML Advisory

To assist the Head of Anti-Money Laundering to manage the Bank’s controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance with the relevant regulatory requirements pertaining to these matters.

DUTIES:

  • 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...

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    Job Overview

    Job Type: Permanent
    Location: Hong Kong, Hong Kong
    Posted: March 02, 2026
    Deadline: April 11, 2026