Associate, AML Compliance, Private Bank

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 19 Sep 16

A European private banking is hiring a AML Compliance Associate

Your new company
A well-established European Private Bank is hiring a AML compliance associate.

Your new role
You will have key responsibilities on AML compliance advisory for the private banking business with respect to client account opening and review, transaction monitoring/surveillance, ad hoc regulatory projects etc. in light of the changing regulatory environment.

What you'll need to succeed
You will have at least 4 years of private banking client due diligence/compliance experience with strong technical knowledge. You will have excellent time and work management skills with decent communication skills, especially with internal stakeholders.

What you'll get in return
You will be offered a great opportunity to develop your KYC/AML compliance career in this premium global private bank. Excellent carer exposure, an attractive remuneration package will be provided.

What you need to do now
To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please contact Norris Wong at Hays on +852 2230 7913 or email