comScoreTag
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.

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. CT3114388-01#4322
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • N/A