AVP/VP, AML & KYC Compliance Advisory, Investment Bank

Job Title: AVP/VP, AML & KYC Compliance Advisory, Investment Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: SW17720_1530258557
Contact Name: Sonny Wong
Contact Email:
Job Published: June 29, 2018 15:49

Job Description

Global investment bank is seeking an AML / Financial Crime professional to be part of their AML & KYC Compliance Advisory team. You will be responsible for advising the bank's Corporate & Investment Banking businesses on a wide range of matters including AML, KYC, CTF, Sanctions and other related areas.

The successful candidate will possess at least 8 years of relevant experience gained from leading financial institutions. Excellent communication and interpersonal skills are required. Strong working knowledge of AML within the banking industry is required.