Job Overview

Head of AML

Location: Hong Kong Salary: $Competitive
Type: Permanent Contact: Jessie Chan
Posted: 3 months ago

Our client is a leading international bank with strong presence in the region.

Key Responsibilities:

  • Assist Head of Compliance in the development, maintenance and on-going improvement of Anti-Money Laundry frameworks, policies, procedures for the Bank to comply with regulations/rules
  • Lead AML team to develop and monitor AML/CFT programs to ensure all business units comply with AML Compliance requirements
  • Prepare accurate and comprehensive reports required by regulatory bodies such as HKMA
  • Responsible for maintaining compliance culture within the bank and advise relevant business on AML compliance requirements and related AML internal practices
  • Conduct AML/CTF trainings plans for different business units

To be successful in this role, you should possess the following requisites:

  • Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
  • Minimum 10 years of banking compliance experience in AML
  • Solid understanding of HKMA regulations and compliance standard
  • Certified AML Professional under HKMA
  • Strong leadership skills and communication skills
If you are interested in this role, please apply below or contact me for more information.