Head of AML

Job Title: Head of AML
Contract Type: Permanent
Location: Central, Central and Western District
Salary: Negotiable
Reference: 45452_1610937597
Contact Name: Jessie Chan
Contact Email:
Job Published: January 18, 2021 10:39

Job Description

About Our Client

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

About The Role

  • Assist Head of Compliance in the development, maintenance and on-going improvement of Anti-Money Laundry frameworks, policies, procedures for the Bank to comply with regulations/rules
  • Lead AML team to develop and monitor AML/CFT programs to ensure all business units comply with AML Compliance requirements
  • Prepare accurate and comprehensive reports required by regulatory bodies such as HKMA
  • Responsible for maintaining compliance culture within the bank and advise relevant business on AML compliance requirements and related AML internal practices
  • Conduct AML/CTF trainings plans for different business units


  • Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
  • Minimum 10 years' experience in which 5 years' managerial level in banking or financial services with relevant exposure to anti-money laundering compliance
  • Experience in handling regulatory onsite examinations and enforcement action is preferred;
  • Solid understanding of HKMA regulations and compliance standard
  • Certified AML Professional under HKMA
  • Strong leadership skills and communication skills

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.