VP, AML - Global Corporate Investment Bank

Hong Kong Island Permanent
  • Well rounded AML role !
  • international platform !

About Our Client

My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expanding their footprint in Asia.

Job Description

  • This role will report directly to the team head whilst working alongside several colleagues
  • The main duties include transaction monitoring, PEP, sanctions, AML advisory, and KYC advisory
  • AML projects when necessary
  • assist in other AML areas
  • work closely with the business

The Successful Applicant

  • bachelor degree
  • 5-8+ years of AML/KYC experience from bank
  • preferably from global markets, investment bank and/or corporate bank background
  • must be able to work independently
  • must be fluent in Cantonese and English

What's on Offer

  • great benefits !
  • broad exposure for AML !
  • international platform !
Monica Wong
Quote job ref
Phone number
+852 2848 4789

Job summary

Banking & Financial Services
Compliance & Legal
Financial Services
Hong Kong Island
Job Type:
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference

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.