VP, AML - Global Corporate Investment Bank

Michael Page

Hong Kong Island, Hong Kong
Permanent
Full-time

13 days ago
Apply easily

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.

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

Well rounded AML role ! |international platform !

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

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.

great benefits !
broad exposure for AML !
international platform !

Michael Page