AVP, AML FCC, Private Banking

This European private bank is looking for high calibre AML FCC professional to join their compliance team.
Your new company
This is a world class European private bank with global presence and a comprehensive facility in wealth management. Currently, the bank is offering a valuable opportunity in its Compliance team.

Your new role
You will work in a dynamic team which drives the high compliance standard of the business. You will responsible in FCC projects, AML investigation, sanctions etc. This will include close liaison and co-operation with various business units.

What you’ll need to succeed
You will have at least 5-8 years of related AML/ FCC experience preferably in private banking / big 4. You will be a team player and master your strong problem-solving and communication skills. Fluency in English and Chinese is required. Less experience candidate will be considered as assistant manager.

What you’ll get in return
You will be offered a great opportunity to develop your credit career in this global private bank. Excellent career exposure, an attractive remuneration package will be provided.

What you need to do now
To apply for this role, click ‘apply now’. For a confidential discussion on this role or more career opportunities in private banking, please contact Tommy Li at Hays on +852 2230 7452 or email Tommy.Li@hays.com.hk

Follow Hays for the most up-to-date career advice and insights on the world of work: https://www.linkedin.com/company/hays #1213250


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: +85222307452

Similar jobs to AVP, AML FCC, Private Banking

  • AML Senior Officer - Local Bank

    AML Senior Officer to handle investigations, ad hoc AML projects, transactions monitoring and analysis.
  • KYC/AML Analyst (1-year renewable, Up to 30K)

    KYC/AML Analyst (1-year renewable, Up to 30K)
  • AVP/Analyst, AML/ KYC/ Compliance (1-year contract)

    You will work under Legal & Compliance Department, starting with a 1-year contract.
  • KYC AML Officer

    Regional Corporate Bank is looking for a KYC/AML officer, great exposure
  • AML/ KYC, Client Fulfillment & Services (1-year contract)

    You will work under Legal & Compliance Department, with high temp to perm potential.