AML Advisory AML Advisory …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 20 Jan 22
HKD720000 - HKD960000 per annum
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 20 Jan 22
HKD720000 - HKD960000 per annum
A well known foreign bank is now hiring an Assistant Vice President in AML Advisory

Responsibilities:

  • Provide advisory services on AML/CFT matters to internal stakeholders
  • Review Policies and Processes Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
  • Design and deliver AML/CFT training to all staff
  • Handle any ad-hoc tasks as assigned

Requirements:

  • Degree holder in Law, Finance, Accounting or with relevant qualification. e.g. ACAMS is an advantage
  • 8-10 years in AML/Compliance
  • Knowledge in banking products, services and operations
  • Fluent in English, Cantonese and Mandarin
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