AML Operations Team Head

Your Impact:

• Lead a team with 4~5 headcount;
• Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports;
• Lead in AML system enhancement and work closely with IT on AML projects to boost operational efficiency and strengthen the control;
• Backup for all AML Operation roles;
• Compile CRS reporting and handle other tasks assigned by department head.

We Seek:

• Over 8 years’ AML operations experience (Banking/Financial Service);
• With at least 5 year management experience;
• ACAMS/CAMLP/AAMLP certification;
• Strong Excel skills for data analytics;
• Collaborative mindset and adaptability in small-team setting;
• Proficiency in Mandarin and Simplified Chinese are highly valued.