VP/ Director, AML, Investment Bank

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Profile Search & Selection Hong Kong
  • 21 Sep 17

Vice President / Director, Anti Money Laundering /Financial Crime Compliance for a Leading Global Investment Bank.

Our client a leading global Investment Bank is seeking an experienced AML professional to be part of the Regional AML Advisory function.

You will be responsible for providing advisory on all AML and FCC matters in the Global Markets, IBD and Research businesses.

You will provide oversight of the regional AML program to ensure it is being implemented effectively, support local compliance teams to implement AML projects.

The successful candidate will possess a minimum of 8 years' relevant Anti Money Laundering /Financial Crime Compliance experience gained from international investment banks.

Candidates with Private Banking experience will also be considered.

Excellent communication and interpersonal skills are a prerequisite. Knowledge of regional AML / Financial Crime regulations required.

For further details on this and similar positions and to have a confidential discussion please contact Sonny Wong at swong@profileasia.com or +852 3589 6804.