Compliance Officer, AML, Surveillance

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 20 Nov 17 2017-11-20

An excellent AML/ FCC compliance opportunity at a premium global private bank.

Your new company

This is a world class private bank with global presence and a comprehensive facility in wealth management. Compliance is their fundamental value. With undoubted commitment in the business, they are currently looking to hire a professional to join their AML compliance team.

Your new role

You will work in a dynamic team which drives the high compliance standard of the business. You will be responsible to review transaction alerts for any money laundering issue; identification and control of Compliance risks to comply with specific Hong Kong regulations. You will also need to conduct investigation when there is potential suspicious transactions.

What you'll need to succeed

You will have at least 4 years of AML compliance experience preferably in private banking. The keys to your success will be solid knowledge of compliance framework and familiar with Hong Kong laws and regulations. You will be a team player and master your strong problem-solving and good communication skills. Fluency in English and Chinese is required.

What you'll get in return

You will be offered a great opportunity to develop your compliance career in this 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, please contact Janice To at Hays on +852 2230 7443 or email Janice.to@hays.com.hk [mailto:Janice.to@hays.com.hk].

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