VP, Head of AML Transaction

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to HK$90000.00 per annum
REF: BBBH238356_1573715925

Our client, a leading PRC corporate/retail banking group, is looking for a Head of AML Transactions to join their team.


Lead and coach junior staff by reviewing STRs and filing to JFIU as required

Develop and review AML/CFT systems to ensure that they meet group standards and regulatory requirements

Handle investigations and liaise with auditors/regulatory members as required

Check transaction monitoring records and ensure timely review from subordinates

Assist the Head of AML with ad hoc assignments as required


University graduate from a related discipline

Minimum 8 years of compliance/AML experiences from a reputable financial institution

Strong command of English and Mandarin

AML Certifications (ACAMS, AAMLP etc.) are an added asset