VP/D, AML, International Investment Bank

Job Title: VP/D, AML, International Investment Bank
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: SW 1011296_1641180424
Contact Name: Sonny Wong
Contact Email:
Job Published: January 03, 2022 11:27

Job Description

International investment bank is seeking an experienced AML compliance professional to be the subject matter expert for all AML related compliance matters. You will be the MLRO and also oversee the AML compliance program / frameworks. You will also be responsible for daily advisory and guidance to the business on AML related matters.

The successful candidate will have at least 8-10 years of relevant experience gained with global banks. Strong communication and interpersonal skills are required. You must also be hands-on and able to work independently.