Team Head, AML Compliance (Bank)

Job level Middle
Location N/A
Employment type
Industry Banking
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Investment & Securities
Accounting > Compliance
Published On 10/11/2016

Our client, a reputable listed bank, is looking for a Team Head to join their AML Compliance team. Candidate is responsible for:



  • Provide compliance advisory support in AML function to all business and support units.
  • Develop and implement compliance policies, procedures and monitoring programs on AML related activities.
  • Prepare regular compliance reports on AML related activities, and undertake investigations into any suspicious transactions made or complaints received.
  • Ensure adequate compliance controls on MIS report monitoring and AML related system.
  • Raise and maintain compliance awareness among staff by providing timely information, publications and relevant training.
  • Liaise with regulators and attend ad-hoc examinations, surveys, enquiries as necessary.



  • Degree holder in Law, Accounting or related disciplines.
  • Minimum 8 years work experience in AML compliance.
  • Good knowledge in banking laws, operations, products and services.
  • Strong communication skills, able to communicate well with all levels and work under pressure.
  • Good command of written and spoken English and Chinese (including Putonghua)

***Candidates with less experience will be considered as Sub-Team Head.


Interested candidates please forward your resume (in MS Word format) together with current and expected salary details to for further discussion.