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Head of AML, Hong Kong

Page Executive

Hong Kong, Hong Kong, Hong Kong FULL_TIME February 25, 2026

Found Description

Job Description

The Head of AML leads the design, execution, and oversight of a comprehensive Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework that aligns with the organization's risk tolerance, strategic goals, and regulatory obligations. This position blends strategic direction with operational execution, ensuring strong internal controls, effective team management, and active collaboration with both internal and external gic Leadership

  • Establish and maintain a robust AML/CFT framework aligned with regulatory requirements, business strategy, and risk appetite.
  • Provide strategic guidance to senior leadership on AML/CFT risks, emerging trends, and regulatory changes.
  • Act as the primary liaison with regulators and auditors on AML/CFT-related matters.


  • Operational Oversight

  • Lead the Compliance CDD and Transaction Monitoring teams, overseeing recruitme...
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