AML Senior Manger role to focus in tackling fraud cases for this licensed virtual bank
Your new company
This licensed virtual bank is looking for a Senior Manager to join their AML team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.
Your new role
As an influential member of the team, you'll be trusted with your understanding in regional AML regulations and your experiences in handling fraud cases. You'll be required to enhancing the fraud risk control by investigating fraud cases and liasie with law enforcement agencies. You'll also have the opportunity to provide guidance to other members of the team.
What you'll need to succeed
What you'll get in return
What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
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