VP / SVP, Anti-Money Laundering Compliance Specialist, Mandarin-Speaker recruitment
- Specialist AML Role
- Correspondent Banking and Casino Clients
- Attractive Base Salary + Bonuses
Our client is a large and world-leading Banking group operating globally across Consumer Banking, Corporate and Investment Banking. With an expanding Correspondent Banking division, an outstanding opportunity has arisen for an experienced AML specialist to join their Compliance team based in Hong Kong with regional coverage.
Reporting to the Regional Head of AML Compliance for Corporate Banking, you will be a senior member of the team focusing on Anti-Money Laundering (AML) Compliance with particular focus on the Correspondent Banking business. You will coordinate and conduct AML calls on clients, perform onsite due diligence when required, working with clients to improve their AML program. In addition, you will identify areas where there are potential AML risks, provide suggestions to address the risks and ensure AML program is effectively implemented. You will focus on Correspondent Bank clients as well as Casino clients. As a senior member of the team, you will lead discussions with senior management in the AML Compliance functions and the business on development and implementing the AML strategies, addressing issues and forming solutions, ensuring documentation is maintained for reviews conducted and escalate issues where necessary.
To qualify, individuals must possess:
- A university degree
- Minimum 8+ years relevant experience in Anti-Money Laundering Compliance and / or relevant Audit, Legal, Controls and Risk Management functions within Banking
- Knowledge of Correspondent Banking and / or Casino Operations would be highly advantageous
- Familiarity to international AML requirements especially for the US banking industry (FATF, relevant new regulations / guides on Know Your Customer and Money Laundering and Financial Crimes)
- Solid understanding of AML policies and procedures in the banking environment
- Excellent communication skills with fluency in English and Mandarin
Contact Amy Ho on (852) 3101 3066 or APPLY NOW by clicking the button below quoting reference number AH18828 www.ambition.com.hk
Data provided is for recruitment purposes only.