VP, AML Investigations Lead, Global Bank
|Job Title:||VP, AML Investigations Lead, Global Bank|
|Location:||Hong Kong, Hong Kong|
|Contact Name:||Mudita Valakati|
|Job Published:||July 11, 2018 10:43|
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 firstname.lastname@example.org for a more detailed discussion.
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