VP, AML Investigations Lead, Global Bank
- 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 email@example.com for a more detailed discussion.