Team Head

Job Title: Team Head
Contract Type: Permanent
Location: Hong Kong
Reference: JW-190531-2
Contact Name: justin wan
Contact Email:
Job Published: June 11, 2019 15:48

Job Description

Team Head, AML (Banking)



Our client, a well-known banking group in HK is looking for a Team Head in AML to join the team. Reporting to the Head of AML and leading a team, you will be responsible for:

  • Liaise with other departments of the Bank, local subsidiaries and overseas branches on the requirements of the annual institutional risk assessment

  • Review and comment  on the risk assessments submitted by relevant departments of the Bank, local subsidiaries and overseas branches

  • Review the results of compliance check/ self-assessment

  • Provide advice tn the regulatory requirement

  • Provide comments from AML/CFT perspective for projects relating to centralization or other projects

  • Prepare management reports for senior management and provide requested information for regulators


To qualify, you must:

  • University Degree holder or above

  • At least 8 years experiences in AML Compliance

  • Working experiences in Corporate Banking / Commercial banking is a plus

  • Native Cantonese, fluent English


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.


Get similar jobs like these by email

By submitting your details you agree to our T&C's