AML Officer (Contract) - Virtual Bank

AML Officer to handle transaction monitoring, ad hoc AML projects, AML systems and analysis.
Your new company
This Virtual Bank has established a prestigious brand name. 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 AML Officer 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 compliance policy and AML regulations. You’ll be required to support the team by utilizing your experience in both transaction monitoring and AML projects.

What you'll need to succeed
  • Ideally you will have at least 1 year of banking experience within the FCC/AML area
  • Prior experience in transactions monitoring
  • 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 transactions monitoring projects
  • Transform the strategy and future of a well-established team

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 7439 for a confidential discussion, and send me your CV to or visit our Banking page here: #1233358


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: +85222307439

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