AML Compliance Manager - European Private Bank

We are currently partnering with a prestigious global wealth management institution to find a seasoned AML Compliance Manager. This role reports directly to the Head of AML Compliance and plays a critical second-line role in safeguarding the bank's operations, with a core focus on periodic account reviews, trigger event reviews, and comprehensive AML governance.

Key Responsibilities:

• AML Monitoring & Reviews: Support the Head of AML Compliance in day-to-day operations, focusing heavily on Periodic Account Reviews and Trigger Event Reviews for existing high-net-worth clients.
• Transaction Monitoring & Screening: Oversee client account transaction monitoring and manage PEP and adverse news screening protocols.
• Policy & Governance: Develop, maintain, and enhance AML policies, procedures, and internal controls to ensure full alignment with local regulatory and institutional standards.
• Stakeholder Support & Training: Handle internal staff inquiries regarding compliance policies, assist in preparing AML committee materials, and coordinate training initiatives.
• Ad-Hoc Projects: Participate in strategic compliance projects and risk-mitigation initiatives across the Hong Kong branch.

Requirements:

• Experience: University degree holder with a minimum of 7 years of compliance experience, specifically gained within Private Banking.
• Technical Expertise: Strong, hands-on background in KYC, AML, periodic reviews, and regulatory frameworks within wealth management.
• Language Skills: Excellent command of written and spoken English and Chinese.
• Competencies: Positive, self-motivated mindset with exceptional communication, analytical, and stakeholder management skills.