AVP - AML Compliance, Foreign Corp Bank

AML AVP role to cover transaction monitoring and advisory matters for this foreign 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 Assistant Vice President 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 utilising your experience in both AML transaction monitoring and advisory across all corporate 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 5 years of banking experience within the FCC/AML area
  • Prior experience in transaction monitoring and AML advisory
  • Holder of AAMLP / ACAMS
  • 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 compliance and advisory 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 7451 for a confidential discussion, and send me your CV to erica.chong@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/
#1218755

求人概要

雇用形態
正社員
業界・業種
Banking & Financial Services
勤務地
HongKong
専門分野
Banking and Financial Services
参照番号
1218755

コンサルタントにご相談ください

この求人は Erica Chong, が担当しております。お気軽にご相談ください。, オフィス: Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Tel.: +85222307451

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