Head of AML - Retail Bank

Hong Kong Permanent HK$166,667 - HK$208,333
  • Manage the entire FCC function
  • Senior level AML role

About Our Client

My client is one of the largest retail, corporate, and wealth management banks in Asia.

Job Description

  • Manage the AML Compliance Department of over 40 AML staff
  • Report directly to the head of legal and compliance
  • liaise with external regulators on all AML matters
  • responsible for communicating with head office on all AML/CFT matters
  • ensure day to day AML functions are maintained and rolled out properly
  • Responsible for managing the AML governance, sanctions, transaction monitoring, and AML advisory teams

The Successful Applicant

  • Bachelor Degree in Law, Accounting and/or related disciplines
  • Must have minimum 15 years of core AML experience from bank preferably retail and/or corporate bank
  • Must have strong management experience
  • Fluent in Chinese and English

What's on Offer

  • senior level AML role
  • manage the entire AMl department
  • great exposure to all areas of AML
Monica Wong
Quote job ref
Phone number
+852 2848 9520

Job summary

Banking & Financial Services
Compliance & Legal
What is your area of specialisation?
Financial Services
Hong Kong
Job Type:
Consultant name
Monica Wong
Consultant phone
+852 2848 9520
Job Reference