VP, AML Advisory, European Investment Bank

Job Title: VP, AML Advisory, European Investment Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: SW 17470_1523612859
Contact Name: Sonny Wong
Contact Email:
Job Published: April 13, 2018 17:47

Job Description

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.