Manager, AML Investigations

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Huxley Banking & Financial Services
  • 13 Oct 17 2017-10-13

One of the major wholesale and consumer banks in Hong Kong is hiring an experienced AML investigations professional to join a newly formed team.

One of the major wholesale and consumer banks in Hong Kong is hiring an experienced AML investigations professional to join a newly formed team.

There are currently few headcount from Manager to Senior Manager level as the team is newly formed and growing. Depending on your experience level you will have different exposure and career track with this team.

Apart for the daily AML investigations work which will require strong analytics and strategic approach- work you will also have lot of interaction with different stakeholder of the bank. This is why strong communications, writing and other soft skills are essential.

Requirements:

  • 5-10 years of AML/ Fraud/ Forensic accounting experience with a bank or a consulting firm
  • prior enforcement background is desired
  • managerial experience is a plus
  • soft skills and ability to write and speak English and Chinese - must

Please apply with your most updated CV

To find out more about Huxley please visit www.huxley.com

Huxley is part of the larger SThree group

Award winner of International Recruitment Company of the Year by Recruitment International 2016 and "Best Companies to Work For in Hong Kong" by Great Place to Work 2017