Job ref no.: CT3114389-01#6687

Vice President - Compliance - AML (Deputy Money Laundering Reporting Officer)

Spidernet Recruitment Services

  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Housing allowance
  • Insurance plan
  • Medical plan
  • K + 2 more

Vice President / Deputy Money Laundering Reporting Officer – AML Compliance


  • Assist the Money Laundering Reporting Officer (MLRO) in enhancing the AML framework and managing the AML Teams;
  • Deputize the MLRO and provide mutual backup with MLRO;
  • Provide AML clearance on transactions of the Branch and facilitate the approval of AML matters;
  • Provide direction on the enhancement of the AML systems;
  • Benchmark the industrial practice that is suitable for the company's environment via the hiring of industrial expert.


  • University graduate with prior 8 years of solid AML experience in banking industry, preferably as MLRO or Deputy MLRO;
  • Experience in taking up a leading role in the AML function is essential;
  • AML qualification is required, such as CAMS and ICA;
  • Conversant with AML and Sanction Management requirements is a must;
  • Self-motivated, ability to work under pressure with good interpersonal skills;
  • Proficient in English and Chinese (including Mandarin).

Interested parties please send your application (in MS Word Format) via email to Apply Now  

All information received will be treated in strict confidence and used for recruitment purpose only. Only shortlisted candidates will be notified.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3114389-01#6687
  • N/A
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 8 years - 13 years
Career Level
  • Senior management level
  • Degree