AML Compliance Testing / Assurance, VP

Job Title: AML Compliance Testing / Assurance, VP
Contract Type: Permanent
Location: Central
Industry: Financial Services
Reference: 48890_1642555874
Contact Name: Jessie Chan
Contact Email:

Job Description

About Our Client

Our client, a leading banking group, is seeking for a team head for their AML compliance testing team.

About The Role

  • Acting as the Team Lead of AML Compliance Testing and ensuring control/monitoring function is performing effectively and efficiently
  • Leading team in conducting AML compliance self-review and testing
  • Liaising with internal departments and management in identifying objectives
  • Prepare comprehensive assurance review reports on key review observations for management's attention


  • University Degree in Law, Accounting, Finance, or relevant professional qualifications
  • Minimum 8 years relevant experience within banking industry. Prior experience in Auditing would be an advantage
  • Open to Big 4 candidates with AML/KYC experiences
  • Good command of Chinese and English

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.