VP, AML Investigations Lead, Global Bank

  • Negotiable
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Profile Search & Selection Hong Kong
  • 19 Jul 18 2018-07-19

AML Investigations Lead, Global Bank

The opportunity has arisen for an experience AML Investigations professional to join a leading global bank as the subject matter expert. Managing 2 staff, you would be responsible for overseeing and conducting AML investigations across all business lines. You would help with managing Suspicious Transaction Reporting process and liaise with relevant internal / external stakeholders for any AML investigations related matters.

The successful candidate will possess a minimum of 8 years of relevant AML investigations experience, gained within a leading bank or regulator. Excellent communication and interpersonal skills are required. Ideally you will also have some managerial experience and you must be able to work in a fast paced, dynamic environment.

Please contact Sonny Wong at swong@profileasia.com for a more detailed discussion.