Associate - AML, Corporate & Investment Banking,

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Michael Page
  • 16 Nov 17 2017-11-16

Associate - AML, Corporate & Investment Banking

A top tier global bank and financial services provider are seeking a high calibre individual to join their Regional Anti Money Laundering team. An exceptional opportunity, the successful candidate will be surrounded with likeminded, driven individuals and in return will gain exposure to unrivalled career progression potential.

A key member of the AML team for Asia, who will mostly engage with the Corporate Investment Banking and Commercial Bank. This arm has one of the largest client bases in the world including corporations, governments and banks. Our client are positioned to offer a wide range of financial services to support their clients including strategic advice, liquidity, corporate financing and risk management.

Based within the Regional AML Investigations team, the successful candidate will proactively lead case investigations to identify and investigate unusual activity. You will ensure the firm's global investigations standards are adhered to and form recommendations on further actions, presenting findings to senior compliance members and local MLROs.


Performing analysis on transactions to identify unusual activity and conducting research/ investigation to form recommendations on degree of suspicion in accordance to firm's global investigations standards. The successful candidate will be expected to have strong AML knowledge, to be able to think 'out of the box', and be intuitive on where information can be found. You will be able to argue merits of his/her recommendation, address questions and ensure all analysis performed is adequately documented. Deal on a timely basis with enquiries from Regulators, Law Enforcement Bodies and internally from the business. Assist in the implementation of global policies and procedure relating to investigations in Asia. Assist in the implementation of AML related projects, including handling UAT for the firm's case management system.


Along with the above skillset requirements, the successful candidate will hold 3+ years working in Anti-Money Laundering (AML) with AML knowledge in Asia, including Hong Kong and Singapore. General knowledge of AML requirements globally. Experience in monitoring transactions, market surveillance and financial crime investigations will be a strong advantage. Strong communication skills including English writing and speaking ability. The successful candidate may be required to participate in and present cases to peers/ senior compliance officers from other regions. Strong analytical ability and logical thinking. Ability to identify issues accurately and offer solutions. Strong team player and ability to work under minimal supervision.

Knowledge of investment banking, securities, Treasury Services, and corresponding banking businesses will be a plus. Experience in AML/ Compliance, forensics, operational risk management, Financial Crime Prevention / Law Enforcement or in a similar control function.

Job Offer

In return, this is an exemplary opportunity to join a world class organisation, and to benefit from an unrivalled career opportunities. With a highly competitive salary and benefits scheme, this role will attract high interest. Please apply promptly with an up to date Resume, or call Neil Mehaffey directly on +852 2848 9517.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Neil Mehaffey on +852 2848 9517.