Banking & Financial Services

Team Lead, Transaction Monitoring (AML)

Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: TLTM/EC040324
Posted: about 2 months ago

Job description


  • Supervise and guide the Transaction Monitoring Team to perform AML functions

  • Implement policy for AML framework to ensure that it adheres to HKMA requirements

  • Review AML reports to identify suspected transactions and follow up when needed

  • Lead investigation and report to JFIU as required



  • University graduate from a related discipline

  • Strong command of Mandarin, English and Cantonese

  • Over 10 years of AML experience from corporate/retail banking groups

  • Good interpersonal skills and strong stakeholder management


If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu,


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