Director, AML

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$600000 - HK$1000000 per annum
REF: BBBH234868_1563361878

Our client, a leading and fully licensed securities firm is looking for a Director, AML to join their expanding team.

Responsibilities

Provide AML advisory to business stakeholders and ensure the latest AML policies and compliance are followed

Review and develop policies and manuals as required

Manage peers responsible for KYC, sanctions, PEP and transaction monitoring processes

Lead the AML governance frameworks and closely liaise with business

Requirements

University graduate from a related discipline

Minimum of 8 years in AML/CFT/FCC experience; ACAMS Certified is preferred

Solid command of English and Chinese

Detailed minded with good leadership skills