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Job ref no.: CT3114388-01#5093

AVP AML Compliance

Robert Walters

This is one of the largest financial services company in the world and specializes in ECM, DCM, advisory, M&A, equities and are rapidly expanding across APAC. They have a fantastic team environment and a positive working culture. Their compliance team is stable and this AML AVP would be responsible to identify and implement measures to mitigate anti money laundering and CFT risks across the investment bank.

Responsibilities-

  • Acting as the key AML advisor and escalation point for the investment bank
  • Providing advice to the business and other relevant stakeholders in the region
  • Lead and assist in the implementation and dissemination of AML policies and local regulations and guidelines
  • Providing 2nd level review on KYC and account opening
  • Performing CDD for new and existing accounts in accordance with AML/Sanctions/CFT rules and regulations
  • Supporting AML projects to enhance the systems

Requirements-

  • At least 5 years of experience in AML/FCC in corporate or investment banks or securities firms
  • Strong knowledge of banking regulations / guidelines relating to anti-money laundering and sanctions
  • Strong self-motivation, with good communication, interpersonal and analytical skills
  • Excellent English communication skills and ability to develop productive relationships across functions

Get in touch

Reshma Gope

+852 21619414

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More job information
Job ref no. CT3114388-01#5093
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 5 years - 10 years
Career Level
  • Non-management level
Education
  • Degree