About the role
FinEx AI summary
This role acts as first line of defense, handling AML and financial crime risk monitoring, reviewing KYC profiles, and conducting compliance assessments. It also involves preparing reports, investigating suspicious transactions, and providing training. Requires 4+ years banking experience including 2 in private banking AML.
Core skills AML Financial Crime Fraud risk Transaction monitoring KYC Regulatory compliance
Role details
Work style On-Site
Posted 26 Sep 2026
Finance
↗
Senior Manager/ Manager/ Assistant Manager, Business Compliance (Compliance, Private Banking)
Bank Of China (Hong Kong) Limited
Hong Kong · HK$34,500–54,000/mo (AI-estimated)
Finance
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(Assistant - Senior) Manager, Business Compliance & Operation Risks (Compliance, Private Banking)
Bank Of China (Hong Kong) Limited
Hong Kong · HK$34,500–54,000/mo (AI-estimated)
Finance
↗
Assistant Relationship Manager (Private Banking & Wealth Management Department)
CMB Wing Lung Bank
Hong Kong · HK$25,000–35,000/mo (AI-estimated)
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