Section Head, Anti-money Laundering Management (retail Business Management) At Professional Services

Me2Works

On-site
Strong leadership skills
Experience in aml management
Proficiency in english, cantonese and putonghua
Lead the team to complete AML and financial crime related tasks

Job Summary

  • Lead the team to complete AML and financial crime related tasks.
  • Responsible for reviewing trigger event processing and account opening approvals.
  • The role offers an attractive remuneration package to the right candidates.

Matching Summary

Lead the team to complete AML and financial crime related tasks.

Skills & Requirements

Must-have

  • Strong leadership skills
  • Experience in AML management
  • Proficiency in English, Cantonese and Putonghua

Nice-to-have

  • Ability to handle AML inquiries
  • Advisory skills for business stakeholders

Key Requirements

  • Bachelor degree holder or above
  • Minimum 10 years' relevant experience
  • Holder of CAMLP or AAMLP will be an advantage

Work Rights

Not specified

Tailored Resume

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