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VP/Director, AML, Private Bank

Job Title: VP/Director, AML, Private Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Industry:
Salary: Negotiable
Reference: SW15969_1506582106
Contact Name: Mudita Valakati
Contact Email: mvalakati@profileasia.com
Job Published: September 28, 2017 15:01

Job Description

Global Private 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 matters arising in the region. You will provide oversight of the regional AML program to ensure it is being implemented effectively, support local compliance teams to implement AML projects, monitoring regulatory developments and overseeing Suspicious Transaction Reports.

The successful candidate will possess a minimum of 8 years' relevant AML/Financial Crime experience gained from international private banks. Excellent communication and interpersonal skills are a prerequisite. Knowledge of regional AML regulations is required.

If you are keen to know more and have the right skill sets, please contact Sonny Wong on swong@profileasia.com or +852 3589 6804