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Team Head of AML (Transaction Monitoring)

  • Location: Hong Kong, Central and Western District
  • Salary: Negotiable
  • Job Type:Permanent

Posted 19 days ago

My client, a fast-expanding bank with strong digital banking business in Hong Kong, is looking for a Team Head of AML (Transaction Monitoring).


  • Lead and supervise the team to cover day-to-day transaction monitoring, conduct investigation on suspicious activities and prepare STR for submission to JFIU.

  • Advise business and operations department on transaction monitoring and related matters.

  • Maintain the transaction monitoring system and conduct threshold tuning.

  • Review and maintain related procedures, manuals, guidelines and control of transaction monitoring.


  • Degree holder with at least 7 years of experience in transaction monitoring

  • Transaction Monitoring system tuning experience is required

  • Supervision/ Leadership experience is preferred


  • Good command of Chinese and English

For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to