Head of AML

  • Market Rate
  • Hong Kong
  • Permanent, Full time
  • PeopleSearch
  • 14 Sep 17

Our client is a leading player in payment solution in China. In view of expanding their business internationally, they are in the process of setting up their operation in Hong Kong. Incumbent will have the opportunity to help this well-known company build its international presence. A unique opportunity for seasoned AML professional to be part of this exciting new start up in Hong Kong.


  • Monitor, manage, and conduct the high risk customer annual review process to ensure the smoothness, effective and efficiency of the operations
  • To build a better customer risk profile by communicating with internal sales team or customer directly
  • To generate anti-money laundering risk assessment reports based on assessment results, and immediately report on any suspicious act
  • To track and monitor the transactions and behaviors of customers with high-risk of money laundering, and regularly carry out customer due diligence checks
  • Perform regular tracking on all outstanding regulatory issues
  • To establish a comprehensive set of anti-money laundering due diligence system and related procedures
  • To provide AML advisory to business to ensure that the company is fully compliant to Hong Kong rules and regulations



  • Bachelor degree or above
  • 5 – 8 years of related AML experience in financial institutions or payment companies. Certified CAMS holder preferred
  • Good English listening, speaking, reading and writing skills.  Fluent Chinese is essential.
  • Excellent team player. Possesses strong integrity
  • Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels and able to work under pressure


Interested Applicants please send your resume (in Word format) together with present and expected salary to Jared Ng:


Tel: (852) 2521-5118 ext.818

Email: jaredng@pplesearch.com


** Only shortlisted candidates will be contacted for a more detailed discussion**