VP, Financial Crimes Compliance - AML Investigations, APAC

Job Title: VP, Financial Crimes Compliance - AML Investigations, APAC
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: SW17595_1529403404
Contact Name: Mudita Valakati
Contact Email:
Job Published: June 19, 2018 18:16

Job Description

The opportunity has arisen for an experience Financial Crime Compliance - AML Investigations professional to join a leading global bank as the subject matter expert. Managing a team of investigators you would be responsible for overseeing and conducting AML investigations across all business lines in the region and ensuring they meet the firmwide investigations standards for timely review, investigation and disposition of AML alerts/cases.

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.

Interested candidates should contact Mudita Valakati at for a more detailed discussion.