Head of AML

Job Title: Head of AML
Contract Type: Permanent
Location: Hong Kong
Reference: JW181206-1
Contact Name: Justin Wan
Contact Email:
Job Published: December 11, 2018 17:20

Job Description

Head of AML (Big 4 Chinese Bank)


Our client, one of the biggest Chinese Bank is now looking for a Head of AML to join the team. Reporting to the Head of LCD, you will be leading a team of 10 people and oversee all AML related matters.


To qualify, you must have:

  • University Degree holder or above

  • At least 8 years experiences in Banking AML

  • Team leading experiences

  • Able to read and write in Chinese


 Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: and

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.