VP, AML Advisory, European Investment Bank
- Hong Kong Hong Kong Hong Kong HK
- Permanent, Full time
- Profile Search & Selection Hong Kong
- 19 Apr 18 2018-04-19
Our client is a European Corporate & Investment Bank.
European Bank is seeking an AML / Financial Crime advisory professional to be part of the regional AML team. This is a broad role overseeing all aspects of AML / Financial Crime including KYC compliance, advisory to corporate and investment banking teams, suspicious transaction alert monitoring, investigations, regional projects and overseeing the AML / Financial Crime policies.
The successful candidate will possess a minimum of 6 years of relevant AML / Financial Crime experience gained overseeing corporate & investment banking. Excellent communication and interpersonal skills are required.