VP, AML - Global Corporate Investment Bank

This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.

Client Details

My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expanding their footprint in Asia.

Description

• This role will report directly to the team head whilst working alongside several colleagues
• The main duties include transaction monitoring, PEP, sanctions, AML advisory, and KYC advisory
• AML projects when necessary
• assist in other AML areas
• work closely with the business

Profile

• bachelor degree
• 5-8+ years of AML/KYC experience from bank
• preferably from global markets, investment bank and/or corporate bank background
• must be able to work independently
• must be fluent in Cantonese and English

Job Offer

• great benefits !
• broad exposure for AML !
• international platform !

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789.

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