AML COMPLIANCE Contract recruitment

Leading Financial InstitutionEmployer of ChoiceExcellent BenefitsAs 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 Read more […]

May 2, 2012 • Tags: , • Posted in: Financial • Comments Off on AML COMPLIANCE Contract recruitment