Head of AML, Virtual Bank

Our client, a leading virtual bank, is looking for a Head of AML to assist them with their rapid expansion.

Responsibilities:

Lead a team of AML and be responsible for the AML direction of the bank

Deliver AML training and keep business units abreast new regulatory changes

Handle transaction monitoring and investigate suspicious transactions when required

Manage and conduct FCC related investigations

Liaise with key regulators and internal audit members

Requirements:

Bachelor's degree from a related discipline

Over 12 years of AML experience in reputable financial institutions

Knowledge in retail banking/ wholesale banking products

Proficiency in Chinese and English is required