VP, AML Advisory, European Investment Bank
|Job Title:||VP, AML Advisory, European Investment Bank|
|Location:||Hong Kong, Hong Kong|
|Contact Name:||Sonny Wong|
|Job Published:||April 13, 2018 17:47|
European Bank is seeking an AML / Financial Crime advisory professional to be part of the regional AML team. This is a broad role overseeing all aspects of AML / Financial Crime including KYC compliance, advisory to corporate and investment banking teams, suspicious transaction alert monitoring, investigations, regional projects and overseeing the AML / Financial Crime policies.
The successful candidate will possess a minimum of 6 years of relevant AML / Financial Crime experience gained overseeing corporate & investment banking. Excellent communication and interpersonal skills are required.
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