Head of AML Compliance

Job details

Location: Hong Kong
Job Type: Permanent
Reference: HAML/NR210319
Posted: almost 2 years ago

Job description

  • Minimum 10 years AML advisory experience in commercial/corporate banking
  • Prestigious international commercial bank
  • Strong language skills in English and Chinese


  • Develop / review policies and procedures on AML / CFT / sanctions matters in response to all applicable statutory, regulatory and group requirements
  • Provide functional leadership to the Branch and its Business/Support units in operationalization of the compliance-related policies and guidelines, standards and best practices.
  • Lead the AML/CFT Compliance team to:
    • provide advisory services on statutory, regulatory and internal requirements on AML/CFT/Sanctions/FATCA/CRS matters
    • execute AML/CFT/FATCA/CRS and/or sanctions related compliance initiatives
    • perform ongoing customer due diligence reviews
    • deliver training on AML/CFT/FATCA/CRS and/or sanctions compliance
    • perform transactions / alerts analysis and review and suspicious transaction reporting
  • Providing support to Head of Compliance in ad-hoc projects


  • Degree holder in Accounting, Business Administration, Finance or Law or related discipline
  • Preferably with professional qualification in AML/CFT
  • Minimum 10 years’ experience in banking industry i.e. Strong corporate banking clients experience  and/or financial regulator with hand-on AML/CFT compliance experience
  • In-depth knowledge of various statutory and regulatory requirements relevant to banking industry and anti-money laundering / counter-terrorist financing / sanctions / FATCA / CRS
  • Strong written and spoken English and Chinese language skills
  • Good PC knowledge
  • Good interpersonal, problem solving and team management skills

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan enquiries  Tel: (852) 3151 1320 Web:

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in developing a tailored job search strateg

This job has expired!