Head of AML Advisory, Anti-Money Laundering Department

Head of AML Advisory, Anti-Money Laundering Department

  • Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML/CFT/sanctions/FATCA/CRS matters and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationships
  • Manage CDD / EDD review / trigger event / periodic review processes
  • Review and update AML/CFT/sanctions/FATCA/CRS related policies and procedures
  • Handle Institutional Risk Assessments
  • Handle AML/CFT/sanctions/FATCA/CRS related systems / regtech application enhancement initiatives
  • Manage reporting to senior management / designated committees / regulators on matters related to AML/CFT/sanctions/FATCA/CRS matters
  • Provide training on AML/CFT/sanctions/FATCA/CRS
  • Support ad hoc tasks as assigned


  • University degree in Accounting, Finance, Law, Risk Management or a business-related discipline with minimum 10 years of experience in AML/CFT compliance matters in banks or banking regulator
  • Holder of CAMLP / CAMS
  • Familiar with statutory and regulatory requirements in AML/CFT/sanctions/FATCA/CRS
  • Good understanding of ML/TF/sanctions risks in banking industry
  • Ability to plan, organise and prioritise tasks and projects
  • Good analytical and judgmental skills
  • Good communication, interpersonal and leadership skills
  • Excellent command of both spoken and written English and Chinese
Back to topTOP