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- Posted 27 February 2023
- SalaryNegotiable
- LocationHong Kong
- Job type Permanent
- DisciplineBanking & Financial Services
- Reference263647_1677581078
Head of AML
Job description
Our client, a leading investment bank, is looking for a highly qualified and experienced individual to join as the Head of AML.
Responsibilities:
Oversee AML programs and maintain strong compliance culture
Develop and implement AML policies and procedures with regulatory requirements
Monitor and report suspicious transactions and activities
Respond to regulators and various other stakeholders
Requirements:
University degree from related discipline
Supervisory leading a small team is preferred, and previous experience as a MLRO is an advantage
Proficiency in Chinese and English
Excellent communication and interpersonal skills
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