Ambition

Head of AML, Virtual Bank

Ambition
HK$90,000 - HK$120,000 /month (negotiable)
Posted on 28 Sep 2020

Head of AML, Virtual Bank

Ambition

Job Highlights

  • AML/ FCC/ ABC/ CTF
  • Competitive benefits and good career prospective
  • Good work life balance

Job Description

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

Additional Information

Career Level
Senior
Qualification
Degree
Years of Experience
10 years
Job Type
Full Time, Permanent

Company Overview

Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.

Additional Company Information