Save Job Back to Search Job Description Summary Similar Jobslooking for corporate banking AML exp !Must be able to read and write chinese !About Our ClientMy client is a global corporate bank with over 200 staff in their Hong Kong branch. They have offices in south east asia and china. They offer trade finance, corporate finance, OTC derivatives, and remittance services.Job DescriptionReport directly to their Head of Compliance whilst managing the AML teamMain point of contact with the regulator for all AML matterspromote AML compliance culture to the firm and businessimprove AML processes and AML systemsreview and update internal AML policies and proceduresprovide AML advisory when necessarymonitor AML risksThe Successful Applicantbachelor degreeminimum 10+ years of AML experience from corporate bankopen to candidates with retail banking backgroundmust be able to read and write Chinese and speak mandarinmust be proactive and have good communication skillsWhat's on Offersenior leadership rolebroad AML coveragestrong compliance cultureContactMonica WongQuote job refJN-092024-6543703Phone number+852 2848 4789Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationHong Kong IslandJob Type:PermanentConsultant nameMonica WongConsultant phone+852 2848 4789Job ReferenceJN-092024-6543703
