Job Title

Section Head, Financial Crime &Investigation (Bank)

  • Position:
  • Salary:
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  • Job ID: 03301
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Job Description

Job duties:

  • Supervise a team of analysts in handling suspicious transaction cases in bank
  • Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions
  • Provide FCC regulatory updates to management and business stakeholders
  • Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations in bank
  • Build up the effective channels between regulators and industry associations

Job requirements:

  • Bachelor degree holder in Law, Business or relevant disciplines
  • Over 6 years of relevant FCC/AML experience in Banking and Finance Industry
  • Professional qualification in Bank Compliance is preferred
  • Good command in both written and spoken English and Chinese

*Candidates with less experience will be considered as “Senior Manager


Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

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Section Head, Financial Crime &Investigation (Bank) (ID: 3301)

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