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Virtual Banking - Head of AML

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Winifred Tsang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Expiry date:


  • Startdate:


My client is a Hong Kong based virtual banking backed by a regional commercial bank. They are currently looking for the Head of AML to lead the team of 5. 

This is a great opportunity for mid to senior candidates to step up as senior management. The role offers you a stable platform and rewarding package to further develop your career path.



  • Develop, implement and maintain AML and Sanction policies and procedures
  • Advise business units on AML matters and reinforce AML/CFT procedures have been followed, including KYC review, AML screening, compliance testing and monitoring etc
  • Develop, implement and maintain risk assessment through strong compliance policy and procedures
  • Provide training and support to junior staff
  • Lead/assist ad hoc compliance projects as assigned



  • 10+ years of AML experience in the financial industry, preferably in retail banking
  • At least 3 years of management experience 
  • Sound working knowledge of the local legislation
  • Close connection with local regulators
  • Excellent command of both spoken and written English and Chinese, including Putonghua


For interested parties, please contact Winifred at +852 2777 6277 or for further discussions.