AML COMPLIANCE Contract recruitment

Leading Financial Institution
Employer of Choice
Excellent Benefits

As an established firm with a solid reputation and a dynamic Asia-focussed growth strategy, this leading financial institution is an employer of choice. They are seeking an experienced compliance candidate to join their busy AML Compliance team in Hong Kong.

Reporting to the Head of AML Compliance, you will assist with conducting reviews of the bank’s AML guidelines and framework ensuring compliance with regulatory requirements. Implementing and disseminating group policies and regulatory requirements on anti-money laundering will be a key deliverable. As a confident communicator, you will build relationships and provide advisory services, educating and empowering the business with your expertise.

You will have a minimum of five years experience in financial services and good knowledge of anti-money laundering regulations, KYC and documentation process, client onboarding, subscriptions and redemptions.

Excellent communication, interpersonal and analytical skills are also key requirements.

Contact Sinan Atahan for more details on sinan.atahan@hays.com.hk or call +852 25259550 for a confidential discussion.