Job ref no.: CT3114388-01#4322

AML Manager/AVP

Robert Walters

This top regional banking group is building out their AML team in Hong Kong. They have a dynamic platform and offer wide exposure. You will be reporting into the Head of AML and assisting on all AML related matters. This is an advisory position requiring strong AML/KYC knowledge and corporate banking experience.

Key responsibilities:

  • Stay up to date on developments on anti-money laundering (AML) laws and regulations
  • Assist AML team in building out AML framework and advising business on any AML related matters
  • Assist on other AML matters and projects as needed
  • Advise on high risk KYC escalations

Key requirements:

  • At least 3 years experience in a AML compliance role within a bank
  • Strong experience in corporate banking or wholesale banking
  • Must have AML advisory experience
  • Fluent English and Chinese

Get in touch

Reshma Gope

+852 21619414

Interested parties please click Apply Now to apply job.

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More job information
Job ref no. CT3114388-01#4322
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • N/A