ASSOCIATE, AML COMPLIANCE – PRIVATE BANK recruitment
LEADING PRIVATE BANK
REGIONAL COMPLIANCE TEAM
EXCELLENT CAREER OPPORTUNITY
One of the leading Private Banks in the region is now seeking high calibre candidates to join their Regional Compliance function as AML Specialist due to work load realignment.
As a key member of the team, you will be supporting your Senior on covering AML, Counter Terrorist Financing, Anti-Bribery space within the Private Banking businesses. You will be supported by the operations team on documentations and other routine work and be focused on regulations and updated procedures to guide the business directions.
You will be a experienced AML specialist with minimum 3 years experience working in Private Banking AML team. Knowledge in local regulations relates to Private Banking businesses will be critical to this role. You will also be working along side with team members from other locations in the region so English communications skill is needed.
Submit your CV to Alex.Zhuang@hays.com.hk and call +852 2521 1299 for further discussion.