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 and China.
Your responsibilities include providing advice to staff on all AML/CTF matters; transaction monitoring and reviews on client accounts and transactions; provide training on AML/CTF; conduct enhanced due diligence and investigations; conduct periodic reviews and audits on high risk accounts; review and approve account opening requests; review suspicious transaction reports and review anti-bribery and corruption legislations.
To assume this position you will possess a minimum 6+ years’ experience in AML Compliance within the Financial Institutions, experience in Investment Banking environment is highly desirable. ACAMS and / or similar AML qualifications is highly desirable. Experience in Asian markets is essential to assume this role, and you will possess exceptional communication skills with the ability to communicate in Chinese desirable.
If you fit the above description please forward your resume in MS Word Document to Cindy.yau@connectedgroup.com