{"id":3724046,"url":"https://alion.io/job/ca-indosuez-senior-manager-aml-compliance-mf","title":"Senior Manager, AML Compliance M/F","company":{"id":452097,"name":"Ca Indosuez","domain":"ca-indosuez.com","url":"https://alion.io/company/ca-indosuez-2","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Talentsoft","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Hong Kong"],"countries":["HK"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":7,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-04T04:16:19Z","employer_posted_date":"2026-11-04","last_verified_at":"2026-11-06T09:44:48Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"General information\nEntity\nAbout Indosuez Wealth Management in Asia\nIndosuez Wealth Management has a solid foundation in Asia as a pioneering bank with more than a century old heritage, when Banque de l'Indochine opened its historic offices in Hong Kong and Singapore. From these two locations, branches of\nCA Indosuez (Switzerland) SA, almost 220 highly specialised wealth managers combine their knowledge of the region with the vast opportunities provided by the global network of Indosuez Wealth Management and the Credit Agricole group.\nBy working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.\nReference\n2026-117104\nPublication date\n04/11/2026\nPosition description\nBusiness type\nTypes of Jobs - Compliance / Financial Security\nJob title\nSenior Manager, AML Compliance M/F\nContract type\nPermanent Contract\nExpected start date\n04/01/2027\nManagement position\nNo\nJob summary\nOutline of the Position:\nAssist Head of AML Compliance in delivering AML compliance functions of the Hong Kong Branch\nThis role will focus on Periodic Account Review and Trigger Event Review but may also cover other AML related tasks as assigned by Head of AML Compliance\nKey Responsibilities:\nSupport Head of AML Compliance in the day-to-day handling of matters fallen under AML monitoring & review\nPerform Periodic Account Review on existing clients\nPerform Trigger Event Review on existing clients\nPerform Transaction Monitoring on client accountsPerform review of PEP and adverse news screening\n\nAssist in preparing AML committee agenda\nDevelop, maintain, review and enhance AML & compliance related policies and procedures as well as proper control to ensure that the Bank’s activities are in compliance with regulatory and internal requirements\nParticipate in the Bank’s ad-hoc compliance projects and provide compliance support;\nHandle staff enquiries on internal policies and procedures as well as other AML related matters\nPrepare training materials or provide training support\nPosition location\nGeographical area\nAsia, Hong Kong\nCity\n29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong Hong-Kong\nCandidate criteria\nMinimal education level\nBachelor Degree / BSc Degree or equivalent\nAcademic qualification / Speciality\nUniversity degree\nLevel of minimal experience\n6-10 years\nExperience\nUniversity degree with at least 7 years’ compliance experience\nPrior working experience in KYC, AML and other regulatory aspects in private banking\nRequired skills\nPositive and self-motivated\nGood 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