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VP AML - European Corporate Investment Bank

Hong Kong Island Permanent HK$600,000 - HK$720,000 per year View Job Description
This role will report directly to the Head of Financial Crime Compliance whilst working alongside several team members. This role will be responsible for transaction monitoring and AML duties.
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  • looking for transaction monitoring exp !
  • want PEP and name screening exp !

About Our Client

My client is a global European corporate investment bank with a strong presence in APAC. They have over 200 staff in their HK branch and HK is their APAC hub.

Job Description

  • This role will report directly to the Head of Financial Crime Compliance whilst working alongside several staff in the team
  • The main duties include customer name screening (ie. PEP, Sanctions), transaction screening including alerts and payments, trade finance screening, quality assurance, and AML/KYC policies and procedures
  • take part in ad hoc AML projects when necessary

The Successful Applicant

  • bachelor degree
  • 10+ years of AML experience within corporate and/or investment bank
  • transaction monitoring is highly preferred
  • must be fluent in English and Cantonese
  • must be able to work independently
  • must be able to work under pressure

What's on Offer

  • international firm
  • broad exposure
  • high performing environment
Contact
Monica Wong
Quote job ref
JN-032024-6373951
Phone number
+852 2848 4789

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong Island
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference
JN-032024-6373951

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.