AML Compliance Officer- $40-60K/ month recruitment

The Company This retail bank is a market leader with a strong presence in Asia and is currently looking for a compliance officer to join its AML team. This is a great opportunity to work in a stable, reputable and recognised company. The Role The successful candidate will be primarily responsible for: – Drafting, implementing and initiating AML policies and projects in Hong Kong – Performing AML functions on an on-going basis – Detecting and reporting suspicious transactions and activities – Overseeing the establishment and development of AML compliance policies, review and revise in accordance Read more […]

May 26, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML Compliance Officer- $40-60K/ month recruitment