AVP, AML Compliance Advisory, Commercial Banking

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$50000.00 - HK$60000 per month
REF: BBBH230203_1550052698

Our client is a well-established Commercial Bank. They are looking for AML compliance advisory, AVP to join their team.


Responsibilities:

  • Review and provide AML policy and advisory service to different department
  • Review and approve for new account opening and periodic accounts review for hish risk clients
  • Prepare AML compliance training to different department

Requirements:

  • Degree holder in Business Administration Risk Management, Law or related disciplines
  • Minimum 5 years of AML compliance experience
  • Knowledgeable of AML controls, procedures and regulations
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to anthony.chan@ambition.com.hk or contact at Anthony Chan +852 3103 4363

www.ambition.com.hk
Data provided is for recruitment purposes only