AML Compliance VP / SVP – American Bank, Native Mandarin recruitment
Background:University graduate and have at least 7 years of related experience in Anti-Money Laundering Compliance, Correspondent Banking or control-related function in the financial service industry. Knowledge of correspondent banking and/or casino operations would be a strong advantage. Native Mandarin speaker is required.• Coordinate and conduct AML due diligence visits to Casino clients.• Lead discussions with the Regional AML Compliance Head and business on the issues noted and finalize solutions to address the issues and where common issues are noted, share and discuss with Read more […]
February 9, 2012
• Tags: American Bank, AML Compliance VP, Compliance, Legal careers in the Hong Kong SAR, Native Mandarin recruitment, SVP • Posted in: Financial • Comments Off on AML Compliance VP / SVP – American Bank, Native Mandarin recruitment