AML Associate - Foreign Corporate Bank

AML Associate to handle transactions monitoring, AML and sanctions advisory matters for this corporate bank

Your new company
This Foreign Corporate Bank has established a prestigious brand name globally. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an Associate to join their established and seasoned AML team.

Your new role
As an influential member of the team, you’ll be trusted with your understanding in AML and Sanctions regulations. You’ll be required to support the team by utilizing your experience in transactions monitoring across all banking businesses. You’ll also need to support the team in covering ad hoc AML projects.

What you'll need to succeed
  • Ideally you will have at least 2 years of banking experience within the FCC/AML area
  • Prior experience in AML / Sanctions advisory
  • Holder of LLB & AAMLP / ACAMS will be a plus
  • Strong knowledge of AMLO will be an asset

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced AML specialists within the field
  • Involvement in regional compliance projects

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to or visit our Banking page here: #1205789


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: +85222307451

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