Job ref no.: 2021_AT_03011 (CT3126127-01#1340)

Team Head, AML (Corporate Banking)

Talent Axis


Team Head overseeing the AML matters in relation to Corporate Banking segment of the Bank

Job highlights

  • As the team head of AML directly reporting into the Head of Business Management and Control
  • Responsible for the management of Business Compliance and AML matters in relation to Corporate Banking Segment in the bank including but not limited to
    • AML issues & incidences ;
    • CDD processes and procedures oversight;
    • Quality assurance and controls;
    • AML awareness and training to LoB (CMB)
  • Possessed with relevant qualifications under the  ECF (Enhanced Competency Frameworks) e.g. AAMLP, CAMS,.., etc.

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More job information
Job ref no. 2021_AT_03011 (CT3126127-01#1340)
Job Function
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • N/A