AML Team Head

  • 60k or above
  • Hong Kong
  • Permanent, Full time
  • Talent Pro Recruitment Company Limited
  • 23 May 19

Our client is a top tier Chinese based commercial banking corporation in Hong Kong. They are currently look for a AML team head to join their compliance team.

The Role

Develop and monitor Anti Money Laundering (AML) programs for the bank
Leading 5 teams via Advisory, QA, TM, Sanction, Fraud 
Report to Head of Compliance
Understand and apply all aspects of fraud prevention, detection and investigations as directed by the Chief Risk Officer and/or Senior Management
Identification of employee behavior that breaches policy, detection of fraud perpetrators and recovery of stolen or lost asset
Keep abreast with fraud trends and suggest timely fraud controls measures to minimize fraud losses
Review fraud cases and the investigations, capture lessons learnt from fraud cases and emerging trends, and recommend the changes on internal control environments to minimize the loss
Work effectively with Group Fraud Risk Teams, Internal audit, Legal and Compliance and other relevant functions to improve the fraud awareness culture

Your Profile

University degree or relevant qualification
Extensive year’s financial crime and/or internal investigation experience in law enforcement unit, police force, consultancy or regulatory etc. 
Solid experience in the financial industry, police force or law enforcement units
Relevant product knowledge including knowledge of fraud

You need to do now

If you're interested in this role, click apply now to forward an up-to-date copy of your CV, or call Jane So at +852 3107 8956 or email your resume to