AML Analyst/ AVP

AML Analyst/ AVP in Foreign Corporate Bank

Your new company
International market leader in the banking and financial industry, well known for its stable development with solid business foundation. With the strong aspiration and determination to contribute to the global business context, the well-known foreign corporate bank is currently in search of insightful and competent individuals to join their Compliance team to solidify their AML department.

Your new role
As a part of the AML team, you will be allocating your experience in reviewing and giving advice to AML. Utilizing your expertise and solid foundation in AML, you will support the development of AML policies and procedures. You will be responding with regards to regulatory bodies’ requests and requirements. Conducting daily clearance and maintaining sanctions programs would be part of the key duties.

What you'll need to succeed
- 3-5 Years of experience with AML/ Sanction in the banking industry
- Bachelor’s Degree holder in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines
- Experience in AML with Corporate Bank
- Fluent in business English
- Strong communication and interpersonal skill
- High level of self-disciplined and self-motivation

What you'll get in return
- Opportunity to join the well-established foreign corporate bank
- Company committed in work-life balance and flexibility
- Offering significant growth and development in career prospect
- Supporting and inclusive working environment
- Training and development opportunities

What you need to do now
If you fulfil all the qualifications mentioned above and have the drive to succeed or are interested in similar roles within Risk and Compliance, please contact me with an attached CV at or please call +852-2230-7969. #1231286


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Nicola Yeung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307969

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