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.