AML and Sanctions Advisory, Team Head

Job Title: AML and Sanctions Advisory, Team Head
Contract Type: Permanent
Location: Quarry Bay, Eastern District
Salary: Negotiable
Reference: 47081_1625626113
Contact Name: Jessie Chan
Contact Email:
Job Published: July 07, 2021 10:48

Job Description

About Our Client

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

About The Role

  • Act as AML Advisory and Sanction Team Head to advise the department's management on compliance issues
  • Develop and review relevant bank-wide AML and Sanctions policies and guidelines to facilitate different business units and support units
  • Ensure AML and Sanctions matters are correctly managed and follow appropriate internal policies and guidelines
  • Perform regular tracking on all outstanding regulatory issues or findings not yet resolved or responded by the Bank
  • Liaise with regulators and handle ad hoc examination, surveys raised by them from time to time
  • Conduct AML/CTF trainings plans for different business units


  • Degree holder preferably in Law, Accounting or business-related disciplines
  • Minimum 10 years of AML compliance experience preferably in a sizable financial institution
  • Good knowledge in banking laws, operations, products and services
  • Able to communicate effectively at all levels and to work under pressure
  • Good command of written and spoken English and Chinese

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.