VP, Financial Crimes Compliance - AML Investigations, APAC
|Job Title:||VP, Financial Crimes Compliance - AML Investigations, APAC|
|Location:||Hong Kong, Hong Kong|
|Contact Name:||Mudita Valakati|
|Job Published:||June 19, 2018 18:16|
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 email@example.com for a more detailed discussion.
Get similar jobs like these by email
By submitting your details you agree to our T&C's
Compliance Associate, Hedge Fund
Compliance Officer, Global Asset Management
AVP/VP, Compliance Testing, Global Asset Manager
Head of Compliance, Securities Firm
Head Board Secretariat, Healthcare Provider