VP/ Director, AML, Investment Bank

Job Title: VP/ Director, AML, Investment Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: SW15969_1504581724
Contact Name: Mudita Valakati
Contact Email:
Job Published: September 05, 2017 11:22

Job Description

Our client a leading global Investment Bank is seeking an experienced AML professional to be part of the Regional AML Advisory function.

You will be responsible for providing advisory on all AML and FCC matters in the Global Markets, IBD and Research businesses.

You will provide oversight of the regional AML program to ensure it is being implemented effectively, support local compliance teams to implement AML projects.

The successful candidate will possess a minimum of 8 years' relevant Anti Money Laundering /Financial Crime Compliance experience gained from international investment banks.

Candidates with Private Banking experience will also be considered.

Excellent communication and interpersonal skills are a prerequisite. Knowledge of regional AML / Financial Crime regulations required.

For further details on this and similar positions and to have a confidential discussion please contact Sonny Wong at or +852 3589 6804.