Head of AML - Virtual Bank Head of AML - Virtual Bank …

Taylor Root Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 09 Jul 19
1,300,000/annum + Discretionary Bonus
Taylor Root Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 09 Jul 19
1,300,000/annum + Discretionary Bonus
My client is a chinese based Virtual Bank. The mother company is one of the largest financial services firm in China and Hong Kong. They are looking to expand their AML team and are currently looking for an AML team head to join their firm.

Responsibilities:

  • Report directly to the MLRO and will have a dotted line report to the CCO
  • Manage a team of four to five subordinates on all AML related duties 
  • Responsible for developing AML policies and procedures and liaising with the regulators on all AML related matters
  • Provide professional AML advisory to the virtual banking business 
  • Manage the client onboarding and transaction monitoring team

Requirements :

  • Bachelor of Finance, Economics, Law, Accounting or related disciplines
  • Sound knowledge of AML including AML advisory, client onboarding, transaction monitoring 
  • At least 7-10  years of experience in AML from HKMA licensed firms
  • Must be proactive and diligent 
  • Must have managing experience 
  • Fluent in English and Chinese
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