Job ref no.: CT3114388-01#5684

AML AVP- Global Investment Bank

Robert Walters

Our client is a global investment bank and securities broker with a strong presence in Asia. They provide mergers and acquisitions advisory, IPO advisory, syndicated loans advisory, bond sales and trading, investment research, and equities sales and trading services. They are now looking for an AVP in AML to supervise a small AML team and report into the department head. Competitive package with attractive benefits.

You are responsible for the following:

  • Providing advisory to the business on AML/KYC related matters
  • Monitoring the Anti Money Laundering (AML) programs to ensure the firm is in compliance with the regulatory and internal requirements
    Handling AML related projects and ad hoc assignments
  • Leading a team of AML professionals and providing subject matter guidance in AML
  • Training staffs on AML guidelines and industry best practices

You should have:

  • Minimum of 5 years AML experience in an investment bank/securities/brokerage/asset manager in Hong Kong
  • Strong knowledge of the SFO is required
  • Managerial experience in coaching, guiding and leading a team
  • Excellent communications skills in both Chinese and English

Get in touch

Reshma Gope

+852 21619414


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More job information
Job ref no. CT3114388-01#5684
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Non-management level
  • N/A