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KOS International Limited

AML Investigation Manager

KOS International Limited
Salary provided
Posted on 24 Jan 2020

AML Investigation Manager

KOS International Limited

Job Highlights

  • Bank wide position, fast growing bank
  • Exp in bank & law enforcement authority is a plus
  • Salary package subject to experience

Job Description

AML Investigations Manager

Our client is one of the largest retail bank in Hong Kong.


  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To provide AML advisory support to the Bank
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective


  • University graduates with a minimum of 5 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • With both exp. in bank & law enforcement authority will be an adv.
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Excellent command in both written and spoken English and Chinese
  • Proficient in MS Office

Click "Apply Now" to apply for this position or call Cardie Siu at +852 3180 4955 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.

Additional Information

Career Level
Years of Experience
Employment Type
Full Time, Permanent

Company Overview

KOS International Limited is a specialist recruitment firm focus on serving leading multinational companies and striving local businesses in the Asia Pacific region.

Additional Company Information


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