AML Compliance Sr. Manager (8+ yrs pqe) Hong Kong recruitment

This role works with international teams on suspicious transactions, internal controls and MIS systems. A strong familiarity with local, Chinese and US anti-money laundering regulations is required with a focus on AML/CTF. The successful incumbent will hold at least 8 years experience in AML/CFT compliance; audit; banking operations; internal control; or regulatory work in financial services industry with fluent English and Mandarin language skills. REF: 11056/EFC