Regional AML Advisor – Global Corporate Bank recruitment
- Reporting to the Regional Head of AML Compliance
- Newly created headcount
About Our Client
Our client is a leading Global Corporate Bank.
Job Description
- This new role provides advice on AML and sanctions risks related to all clients in the region subject to Enhanced Due Diligence, customer due diligence (CDD) policy, including PEP and sanction affected entities, at customer acceptance and periodic customer review.
- The role supports the Financial Crime Risk management framework in the Bank, to be delivered through:
- advice on CDD policy
- advice and escalation of higher risk relationships
- testing compliance with policy in the region
The Successful Applicant
- The ideally candidate will have experience in one or more of: AML advisory, AML surveillance, Enhanced due diligence services gained in a bank, leading regulator or a professional services firm.
- Strong communication skills in fluent English and Mandarin
What's On Offer
- Expanding department, international working culture
- Regional exposure
- Excellent career development opportunities for the right candidate
August 12, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, Global Corporate Bank recruitment, Regional AML Advisor • Posted in: Financial