What Jobs are available for Aml in Hong Kong?

The Company

Are you ready to take your career to the next level in the financial industry? Join a dynamic team as an
AML Advisory Officer
and play a crucial role in ensuring compliance and due diligence for our valued clients.

Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a
AML Advisory Officer
. In this role, you will support key compliance efforts by conducting name screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to customer due diligence standards. This is a fantastic opportunity to develop your expertise in AML/KYC processes and make a meaningful impact within a leading financial institution.

The Role

• Conduct name screenings on clients and their connected parties to identify AML risks and ensure compliance with regulatory standards.
• Perform necessary analysis on potential alerts brought to light during name screening activities.
• Partner with internal teams and stakeholders to collect KYC-related information and documentation.
• Conduct thorough customer due diligence by reviewing comprehensive documentation and performing KYC periodic reviews.

Your Profile

• Bachelor's degree in a relevant field such as Business, Law, Finance, Economics, or related disciplines.
• 3-8 years or above of banking or insurance experience in conducting name screenings, with familiarity in KYC processes.
• Strong understanding of KYC documentation for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities.
• Experience in AML System is a big plus
• Excellent interpersonal skills, a team player, and highly detail oriented.
• Proficiency in MS Office and strong written English for effective communication and reporting.

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

Reference Number:

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

The Company

Are you ready to take your career to the next level in the financial industry? Join a dynamic team as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued clients.

Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a AML Advisory Officer. In this role, you will support key compliance efforts by conducting name screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to customer due diligence standards. This is a fantastic opportunity to develop your expertise in AML/KYC processes and make a meaningful impact within a leading financial institution.

The Role

• Conduct name screenings on clients and their connected parties to identify AML risks and ensure compliance with regulatory standards.
• Perform necessary analysis on potential alerts brought to light during name screening activities.
• Partner with internal teams and stakeholders to collect KYC-related information and documentation.
• Conduct thorough customer due diligence by reviewing comprehensive documentation and performing KYC periodic reviews.

Your Profile

• Bachelor's degree in a relevant field such as Business, Law, Finance, Economics, or related disciplines.
• 3-8 years or above of banking or insurance experience in conducting name screenings, with familiarity in KYC processes.
• Strong understanding of KYC documentation for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities.
• Experience in AML System is a big plus
• Excellent interpersonal skills, a team player, and highly detail oriented.
• Proficiency in MS Office and strong written English for effective communication and reporting.

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

Reference Number:

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

An exciting opportunity has arisen for a dedicated Anti-Money Laundering Analyst to join a highly respected financial institution in Hong Kong, working within a close-knit and supportive Financial Crime Compliance team.

What You'll Do

• Conduct comprehensive Know Your Customer (KYC) and Customer Due Diligence (CDD) processes for both new customer onboarding and periodic or event-driven reviews of existing clients.
• Perform full KYC reviews by assessing money laundering and terrorist financing risks associated with customers, including name screening, document examination, and public research in line with regulatory requirements.
• Advise business lines on additional measures required for heightened risk cases, ensuring all actions comply with internal guidelines and external regulations.
• Liaise closely with Front and Middle Office teams to collect outstanding CDD information and documents, providing guidance on enhanced due diligence as needed.
• Investigate customers presenting higher ML/TF risks such as politically exposed persons, assess adequacy of due diligence applied, and ensure appropriate senior management approvals are obtained.
• Carry out ongoing monitoring activities including regular name screening of existing customers and transaction monitoring procedures to identify suspicious activity.
• Assist in the development and delivery of anti-money laundering training programmes for staff members, preparing materials and conducting classroom sessions as required.
• Support the implementation of ad-hoc compliance projects as assigned by the FCC Team Head, contributing your expertise to enhance departmental effectiveness.
• Interpret relevant AML/CFT laws, regulations, internal policies, and procedures for colleagues across the business to ensure consistent understanding and application.
• Work collaboratively within a small team environment while maintaining strong relationships with other departments to achieve shared compliance objectives.

What You Bring

• A university degree preferably in law, finance, business administration or another relevant discipline is essential for this position.
• 2-4 years of hands-on experience in KYC onboarding within sizable financial institutions is highly desirable.
• A solid understanding of banking operations as well as securities business provides a strong foundation for success in this role.
• Comprehensive knowledge of anti-money laundering (AML) frameworks and counter-financing of terrorism (CFT) regulations is required.
• Proficiency in Microsoft Office applications including Word, Excel, PowerPoint, and Outlook is necessary for daily tasks.
• Excellent command of spoken and written English and Chinese is essential; proficiency in Japanese would be considered an advantage but not mandatory.
• A responsible attitude combined with meticulous attention to detail ensures accuracy throughout all compliance processes.
• Outstanding organisational skills paired with effective interpersonal communication abilities enable successful collaboration across teams.
• The capacity to manage multiple priorities under pressure while meeting deadlines is crucial within this fast-paced environment.
• A strong sense of risk management coupled with problem-solving capabilities supports proactive identification and mitigation of potential issues.

AML Analyst - Transaction Monitoring & Name Screening

We are representing a well-established financial institution seeking a detail-oriented professional to join its Financial Crime Risk Management team as an AML Analyst.  You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through transaction monitoring and name screening systems.  This role is initially offered as a 12-month contract, with a strong view to extension or conversion to a permanent position.

In this role as an AML Analyst, you will be responsible for the following:-

• Review and assess alerts generated from the FCRM system related to name screening (e.g., sanctions, PEPs, adverse media) and transaction monitoring.
• Investigate suspicious transaction patterns such as structuring, third-party payments, or other red flags.
• Accurately document assessment outcomes and maintain audit trails in line with regulatory and internal standards.
• Escalate confirmed or potentially suspicious cases to senior compliance stakeholders or the MLRO.
• Adhere to maker-checker protocols and internal SLAs to ensure timely alert closure.
• Collaborate with the QA team to uphold consistency and quality across assessments.
• Support data cleansing, look-back exercises, and other ad-hoc compliance-related initiatives.

To be considered for this role as an AML Analyst, you possess the following:-

• Diploma or degree in Business, Finance, Risk Management, or related discipline.
• Minimum of 6 months' hands-on experience in AML operations, particularly in transaction monitoring or name screening alert handling.
• Familiarity with FCRM systems and understanding of AML/CTF regulatory obligations.
• Strong documentation, analytical, and communication skills.
• Ability to work independently, under pressure, and manage high volumes of alerts.
• Proficiency in both written and spoken English and Chinese.
• Immediate availability is highly preferred.

ORIX Asia Limited and its affiliates and subsidiaries, headquartered in Japan with network in more than 38 countries, is one of the leading financial institutions and a Restricted License Bank in Hong Kong. We are looking for high caliber to join us in the following position:

AML Analyst / Management Trainee

Role:

• Perform KYC and CDD for on-boarding new individual and corporate clients, with also the regular review / assessments on existing client accounts within the preset timeline based on the relevant regulatory requirements and internal policies
• Conduct name screening and arrange public searches for checking and reviewing
• Arrange AML risk assessments and review AML/KYC documentation requirements
• Responsible for client's data management and record update, timely review, maintenance and update of customer data in system
• Carry out other ad-hoc tasks as assigned

Requirements

• Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines
• Minimum 1 year of experience in a financial services industry or regulatory environment
• With KYC / AML assessment experience in bank is a plus
• Have a concept of anti-money Laundering (AML) and Counter-Terrorist Financing (CTF) is required
• Ability to perform assisted review of artefacts already in existence (policy framework, technical specifications for systems and solutions etc.)
• Aptitude for continuously learning and understanding the AML and sanctions related trends and concerns
• Understand the mechanics of various analyses to support detection and prevention initiatives.
• Excellent verbal and written communication skills in Mandarin, Chinese and English
• Immediate available is preferred

Interested parties please send detailed resume including current salary and expected salary to:

HR Dept, 25/F, Two Exchange Square, 8 Connaught Place, Central, HK.

All personal information provided by applicants will be treated in strict confidence and used solely for recruitment purpose. All information of unsuccessful candidates will be destroyed within 12 months from the date of this advertisement.

about the company.My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions matters

about the job.

• As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clients
• Conduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when needed
• Assist to review and enhance the policies and procedures and assist to develop and update the assessment methodologies
• Prepare regular and ad hoc reports assigned by team leaders and managers

skills & experiences required.

• Bachelor Degree in Business Administration or related disciplines
• With at least 3 years relevant experience in handle AML / CDD / EDD for corporate and high-net-worth individuals
• Holder of AAMLP / CAMLP / CAMS certification is preferred
• Proficiency in both written and spoken English and Chinese, fluency in Putonghua
• Immediate Available is preferred

A leading Chinese financial services firm is seeking a highly skilled and experienced Deputy Head of AML to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm's anti-money laundering programs, ensuring compliance with all relevant regulations and guidelines. This role involves implementing effective AML strategies, conducting risk assessments, and providing guidance to the organisation on AML-related matters.

Key Responsibilities

• Compliance Oversight: Support the Head of AML in developing, implementing, and maintaining AML policies and procedures in accordance with regulatory requirements.
• Risk Assessment: Conduct regular risk assessments and analyses to identify potential AML risks and develop mitigation strategies.
• Monitoring and Reporting: Oversee transaction monitoring systems and ensure timely reporting of suspicious activities to the appropriate authorities.
• Training and Awareness: Develop and deliver AML training programs for staff to enhance awareness and understanding of AML regulations and compliance obligations.
• Collaboration: Work closely with various departments, including legal, operations, and risk management, to ensure a cohesive approach to AML compliance.
• Regulatory Liaison: Act as a point of contact for regulatory bodies during audits and examinations related to AML compliance.
• Continuous Improvement: Stay updated on AML regulations, industry best practices, and emerging trends to enhance the firm's AML framework.

Qualifications

• Bachelor's degree in Finance, Business, Law, or a related field; a Master's degree or relevant certification (e.g., CAMS, AAMLP) is preferred.
• Minimum of 10 years of experience in AML compliance, preferably within the financial services industry.
• Excellent analytical, organisational, and communication skills, with the ability to work collaboratively across teams.
• Proficiency in both Chinese and English is highly desirable.

Job Description
:

Based in Shanghai / Hong Kong, this individual will be part of International Business AML Team to support all business lines under Ant International.

We are looking to hire a detail-oriented, hard-working compliance professional to join Ant International. This person will primarily act as the POC (point of contact) to the partner banks regarding AML compliance, and work closely with the business and internal teams to ensure appropriate relationships with the banks to support business growth. The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills, exercise good judgement, experienced in the relevant compliance and AML in payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner with the business and partner banks in a fast-paced and engaging environment.

Responsibilities:

• Support the business in establishing or maintaining an appropriate AML control framework to meet the partner bank's requirements for new business initiatives
• Drive the implementation of any additional AML controls agreed between Ant International and any partner banks
• Lead the due diligence matters initiated by partner banks on Ant International entities and ensure timely and high-quality response to the due diligence
• Collaborate with internal teams to establish clear processes in managing enquiries and/or investigation requests from partner banks (e.g. RFIs) and regulators/law enforcement agencies
• Act as a resource to various AML teams to ensure successful execution of AML/CTF standards and framework or solutions for various business projects / initiatives

Requirement:

• Bachelor's degree (major in finance or law is preferred) and with good command in English
• Minimum 7 years of compliance/AML experience with a payment service provider, consulting firm, or International banks
• Candidates with prior experiences in Correspondent Banking, or Institution Banking AML advisory are preferred
• Excellent interpersonal skills necessary to work effectively with colleagues across regions and business units
• Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
• Strong analytical and creative problem-solving capabilities
• CAMS or ICA qualifications will be a plus

Contract AML / CDD Assistant – 6 months contract

Salary: HK$20,000-23,000 per month

Responsibilities:

• Review and conduct investigations on suspicious transactions and prepare reports
• Manage daily AML name and transaction screening, KYC and CDD
• Assist in gathering management information for reporting
• Participate in ad hoc projects or duties related to transaction monitoring and financial crime compliance as assigned by Management

Requirements:

• Higher diploma/Associate degree or above
• 1 year of experience in  AML investigations / KYC / CDD
• Detail-oriented, responsible with strong communication skills
• Good organizational skills to manage a high volume of assigned cases
• Strong analytical skills and PC knowledge
• Good command of written and spoken English and Chinese, especially Mandarin

Attractive remuneration and fringe benefits will be offered to the successful candidate.

Interested candidates should apply with a detailed resume and present and expected salaries by clicking the Quick Apply button.

All information received will be treated in strict confidence and used for recruitment only.

Only shortlisted candidates will be notified.