AVP, Transaction Monitoring & Sanctions
To cover transaction monitoring and sanctions matters for this established wholesale bank.
Your new company
This Bank has established a prestigious brand name globally. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an Assistant Vice President to join their established and seasoned AML team.
Your new role
As a senior member of the team, you’ll be trusted with your understanding in compliance policy and AML regulations. You’ll be required to support the team by utilizing your experience in both transaction monitoring and investigations. You’ll also need to support the team in ad hoc AML projects.
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 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/ #1244171
This Bank has established a prestigious brand name globally. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an Assistant Vice President to join their established and seasoned AML team.
Your new role
As a senior member of the team, you’ll be trusted with your understanding in compliance policy and AML regulations. You’ll be required to support the team by utilizing your experience in both transaction monitoring and investigations. You’ll also need to support the team in ad hoc AML projects.
What you'll need to succeed
- Ideally you will have at least 5 years of banking experience within the FCC/AML area
- Prior experience in transactions monitoring, sanctions, AML system or advisory
- Holder of AAMLP / ACAMS
- Strong knowledge of AMLO will be an asset
What you'll get in return
- Competitive compensation package alongside consistent career development
- Opportunities to work with experienced AML specialists within the field
- Involvement in compliance and advisory projects
- Transform the strategy and future of a well-established team
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 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/ #1244171
Summary
- Job Type
- Permanent
- Industry
- Banking & Financial Services
- Location
- HongKong
- Specialism
- Banking and Financial Services
- Ref:
- 1244171
Talk to a consultant
Talk to Obe Kau, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon
Telephone: +85222307439
Similar jobs to AVP, Transaction Monitoring & Sanctions
C&B Assistant Manager (Foreign bank)
Our client, a middle-sized foreign bank, is seeking a Compensation and Benefit Assistant Manager to join them.HongKongMiddle Office AVP
Foreign Interdealer Broker Firm: Middle Office AVP Good Work Life Balance.HongKongAVP, Liquidity Management
A Top Tier Foreign Investment Bank is looking for a skilled and motivated Liquidity Management AVP.HongKongAM/ Manager, FI Credit Risk, Chinese Top Tier Bank
An Assistant Manager / Manager covering FI Credit Risk Management for a Chinese BankHongKongAVP, Communication and Campaign Strategies, HK Retail Bank
A leading HK retail bank is seeking an experienced AVP to join their Communication & Campaign Strategies teamHongKong
JOB_12404311244171