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VP compliance Department HK-AML

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

Job Description

Vice President -


Compliance Department Hong Kong - AML


Job Duties & Responsibilities:

  • Assist Compliance Management / Supervisors to oversee various controls measures outlined in bank's internal policies and procedures;

  • Assist to develop and/or continuously review the Anti-Money Laundering (“AML”) / Counter-Financing of Terrorism (“CFT”) systems to ensure that they remain up-to-date and meet with current statutory and regulatory requirements; and oversee the systems which include monitoring effectiveness and enhancing the controls and procedures where necessary;

  • Review and provide compliance advice to business stakeholders and key control functions on day-to-day compliance matters related to AML/CFT and Sanctions, including but not limited to high-risk or suspicious transaction / alert review, handle enquires / perform risk assessment and provide advice on matters related to transaction filtering (“TF”), transaction monitoring (“TM”...

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    Job Overview

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