VP/Team Head - Transaction Monitoring / Financial Intelligence

Team leader to handle investigations, transactions monitoring and analysis.

Your new company
This Corporate Bank has established a prestigious brand name across Asia. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for a Team Lead to join their established and manage 10 people.

Your new role
As a senior member of the team, you’ll be trusted with your understanding in compliance policy and AML regulations. You’ll be required to support the team by utilizing your experience in both transaction monitoring and investigations.

What you'll need to succeed
  • Ideally you will have at least 10 years of banking experience within the FCC area
  • Prior experience in financial intelligence / transactions monitoring
  • Holder of AAMLP / ACAMS
  • Strong knowledge of AMLO will be an asset

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to manage a big team within the field
  • Involvement in compliance and advisory projects
  • Transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7485 for a confidential discussion, and send me your CV to natalie.choi@hays.com.hk #1241586


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Natalie Choi, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307485