Job Title

Team Head of Financial Crime Compliance (Bank)

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Job Description

Job duties:

  • Collaborate with various teams across Financial Crime; working with related divisions and to ensure AML risk is mitigated through the quality control and risk analysis
  • Lead the team to perform regulatory account reviews according to internal guidelines
  • Identify and investigate any suspicious transactions in the bank
  • Provide advices to senior management for all regulatory matters in relation to AML, anti-terrorist funding and sanctions
  • Draft and update Financial Crime Prevention policies and procedures in according to regulatory requirements
  • Set effective mechanisms to track the progress of business and support units in complying with FCC/AML regulatory requirements


Job requirements:

  • Degree holder or above in Law, Accounting or Business Administration or related disciplines
  • Over 10 years’ solid experience in AML function of financial services sector
  • In-depth understanding of financial crime risks in banking industry
  • Maintain update knowledge of requirements and practices in financial crime compliance
  • Candidate with relevant professional qualifications preferred


Candidate with less experience can be considered for the position “Deputy Head of FCC”


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.

Required: Banking / Finance, Professional Services

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Team Head of Financial Crime Compliance (Bank) (ID: 2716)

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