Industrial and Commercial Bank of China (Asia) Limited 工銀亞洲 Assistant Manager, AML 收入

  • 4/10
    收入 - 4/10
  • 8/10
    工時合理 - 8/10
  • 1/10
    晉升前景 - 1/10
  • 1/10
    快樂指數 - 1/10
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“Assistant Manager, Anti-money Laundering(年資 4-6 年 ): 月收入 HK$27,000 + bonus” – Anonymous – 29.6.2017



“正常日子:9:00am – 6:30pm 

繁忙日子:9:00am – 6:30pm   Anonymous – 29.6.2017



“No promotion chance. Currently 1/3 AML team members left already.

Routine task, not easy to learn new things.

Usually will leave ICBC within a year.

Many opportunities to other banks. “–  Anonymous – 29.6.2017



“AML team under Internal Control and Compliance Department
6 sub-teams in the AML team
1. CDD/KYC – Check client profile / documents / SoF / SoW, ask frontline to provide more details / documents
2. Transaction Monitoring – Monitor transaction alerts, ask frontline regarding transaction details.
3. STR – File STRs to JIFU
4. Governance – Write / Revise AML policy, prepare AML committee meetings, schedule trainings to frontline, KYC system maintenance.
5. Batch Screening – Manually check database generated hits are whether true / false hits.
6. Remittance Services – Check transaction with sanctioned countries / shipments.
–  Anonymous – 29.6.2017



Departmental office politics. Team low morale.

Front office always no reply on AML transaction details / KYC enquiries, many backlogs in 2016 and filed many unnecessary STRs. (Have to complete KYC profile on your own.)

Super low appraisal and no bonus if you are not the senior manager(MLRO)’s cronies.

Remark: MLRO could not pass grandfathering for ECF in AML/CTF.“- Anonymous – 29.6.2017



2nd Round or more interviews”- Anonymous – 29.6.2017

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