Team Head of AML Advisory (Banking)

    Hong KongPermanentCompetitive
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    May 16
    JN -052025-1981894

    Team Head of AML Advisory (Banking)

    Hong Kong Permanent Competitive

    About the job

    Our client is an established retail and commercial bank in Hong Kong.

    Responsibilities

    • Lead the advisory team to support business units in compliance with internal and regulatory requirements.
    • Maintain and enhance the AML/CFT compliance framework and controls in the Bank.
    • Review and update AML/CFT policies and procedures, and support the implementation across the Bank.
    • Conduct enhanced due diligence for high-risk customers.
    • Coordinate with overseas subsidiaries in AML/CFT matters.

    Requirements

    • Degree holder with at least 5 years of experience in AML/CFT Compliance in Hong Kong.
    • Holder of AAMLP / CAMLP / CAMS is preferred.
    • Good command of written and spoken English and Chinese (Cantonese and Mandarin).