VP AML Compliance / Financial Crime – Investment Bank recruitment
Our client is one of the most prestigious and financially secure Investment Banks in the world. With their Regional Hub based in Hong Kong this opportunity will allow you to gain broad and direct exposure to Senior Management team and long term career development opportunities.Due to growth of their business, we have an exciting new opportunity for a VP AML / Financial Crime to join their highly experienced and dynamic Compliance team. As a pivotal member of the compliance team you will be responsible for looking after all AML / Financial Crime matters for the North Asia jurisdiction, mainly HK Read more […]
AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, $45-75 recruitment
The Company Our client is a leading Investment Bank with an increasing focus on product development for the Asia region. As a result of expansion, the senior management team are looking for experienced professionals to expand with the organization. The Role Reporting to the Head of AML, you will be responsible for the following duties: – Perform AML investigations and relationship reviews with a regional focus. – Ensure that business is conducted in compliance with all laws, regulations and internal procedures. – Liaise with Relationship Managers to understand business practices to identify areas Read more […]
AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, 45-75k recruitment
The Company Our client is a leading Investment Bank with an increasing focus on product development for the Asia region. As a result of expansion, the senior management team are looking for experienced professionals to expand with the organization. The Role Reporting to the Head of AML, you will be responsible for the following duties: – Perform AML investigations and relationship reviews with a regional focus. – Ensure that business is conducted in compliance with all laws, regulations and internal procedures. – Liaise with Relationship Managers to understand business practices to identify areas Read more […]