VP, AML Investigations Lead, Global Bank

Job Title: VP, AML Investigations Lead, Global Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: SW17583_1531276995
Contact Name: Mudita Valakati
Contact Email:
Job Published: July 11, 2018 10:43

Job Description

The opportunity has arisen for an experience AML Investigations professional to join a leading global bank as the subject matter expert. Managing 2 staff, you would be responsible for overseeing and conducting AML investigations across all business lines. You would help with managing Suspicious Transaction Reporting process and liaise with relevant internal / external stakeholders for any AML investigations related matters.

The successful candidate will possess a minimum of 8 years of relevant AML investigations experience, gained within a leading bank or regulator. Excellent communication and interpersonal skills are required. Ideally you will also have some managerial experience and you must be able to work in a fast paced, dynamic environment.

Please contact Sonny Wong at for a more detailed discussion.