Business Manager- Anti Money Laundering

  • up to 65K
  • Hong Kong
  • Permanent, Full time
  • Aquis Search , EA Licence No: 16S8125
  • 23 Sep 16

A hybrid opportunity between Financial Audit and Business Risk with Anti Money Laundering. A renowned bank in Hong Kong is seeking candidates with an understanding of AML and Compliance that also have a background in Financial audit, Budget, Business Risk to join their newly developed space.

Why apply?

  • Career progression into a more compliance oriented space 
  • Leverage off your audit, operational risk or business management skills 
  • Supportive manager and team 
  • Regional exposure and country expertise 

Who should apply?

  • Candidates from a Business Risk, Business Management AND/OR Project background who have supported AML for Financial Services 
  • Audit candidates from Big 4 AND/OR other organizations should also apply 
  • Strong English communication skills
  • Willing to handle reporting, policy implementation, project alongside budget/reconciliation work 


  • Support the AML APAC Head and Senior Business Managers with all aspects related to business management
  • Keep them up to date on regulatory developments and policy implementations
  • Be a key driver on financial management, tracking audit and conyrol proceeses.
  • Facilitate the development of standard processes i.e. quality assurance, recociliation and business liaison.


Applications to go out on Monday and Wednesday. Please apply over the weekend! If you are an appropriate match, you will be contacted within 24 hours on a weekday.