AML Team Head, International Bank

Team Head to provide AML and Sanctions related advices for corporate banking businesses.

Your new company

This top-tier bank is looking for an experienced FCC expert to act as the Team Head in guiding the AML team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

Your new role

  • Develop and lead a team of compliance professionals to ensure that AML compliance reviews are conducted in a timely and effective manner
  • Conduct risk assessments and due diligence checks to identify and mitigate AML risks
  • Develop, implement and maintain effective AML policies and procedures in accordance with regulatory requirements and best practices
  • Monitor and report on AML compliance issues to senior management and regulatory authorities
  • Collaborate with other departments to ensure compliance with AML regulations and guidelines
  • Provide training and guidance to staff on AML regulations and compliance issues
  • Keep abreast of regulatory developments and changes to AML regulations and guidelines

What you'll need to succeed

  • At least 5 years of relevant experience in AML compliance, preferably in corporate banking
  • Strong knowledge of AML regulations
  • Experience in conducting AML risk assessments and due diligence checks
  • Strong leadership and team management skills
  • Ability to work independently and in a team environment

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced FCC specialists within the field
  • Lead and transform the strategy and future of a well-established team

What you need to do now

If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to or visit our Banking page here:

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Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Obe Kau, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307439

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