Financial Crime Investigator

  • competitive
  • Hong Kong
  • Permanent, Full time
  • Aston Carter International Hong Kong
  • 14 Aug 16

Our Client, who is a top tier bank, is looking for an Investigator to join their global team. The main objective of this Investigator is “find and fix the big issues”. This incumbent will be sitting in the group office and will be looking after 4 major business lines. Some travel will be required in this role.

  • Top Tier Bank
  • Newly Created role
  • Global role 

The successful incumbent will need to have at least 10 years of experience with some in the police force. If you have a strong background in investigations you should also apply.

Strong knowledge in AML, Sanctions, Trade Finance and stakeholder management is required. Good command of both spoken and written English and Chinese is required. 

If the above description sounds interesting, please contact Sash Naidu for a private and confidential chat at +852 3473 3040 or