AML Compliance / Transaction Monitoring, Global Bank

Leading international bank is looking to hire several AML professionals for their team.

They are seeking experienced AML professionals to provide coverage of their corporate / investment banking businesses in a wide role overseeing AML matters including advisory, sanctions and KYC compliance. The successful candidate will possess 6-12 years of relevant AML experience gained with international banks.

They are also seeking an experienced transaction monitoring professional to join to provide coverage for their wealth management business. Responsibilities will include reviewing transaction alerts, conducting investigations on any suspicious transactions, and assisting with projects. Technically, you must be experienced in threshold tuning and below the line calibration. The successful candidate will possess a minimum of 8 years of relevant experience gained in transaction monitoring for private banking businesses

Please contact Sonny Wong at swong@profileasia.com for a confidential discussion.