• Lead the team to complete the AML and financial crime related tasks of the department including but not limited to CDD and transaction monitoring
• Lead the team to perform assurance checking to ensure AML related requirements in retail banking and private banking is met with regulatory and internal control requirements
• Responsible for reviewing the trigger event processing and approval of account opening
• Handle AML inquiries from internal and external stakeholders
• Provide AML advisory to business stakeholders in daily operations
• Bachelor degree holder or above or equivalent qualifications at HKQF level 5.
• Holder of CAMLP or AAMLP will be an advantage
• Minimum 10 years' relevant experience
• Strong leadership skills and able to lead and manage a team of AML management managers.

"Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request."