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AVP / VP AML Transactions Monitoring

AVP / VP AML Transactions Monitoring

Job Title: AVP / VP AML Transactions Monitoring
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: 786
Contact Name: Pathay Singh
Contact Email: pathay.singh@thecompliancegrid.com
Job Published: September 07, 2017 17:58

Job Description

Highly profitable Fortune 500 Bank is expanding its AML Compliance team and has a position at AVP and VP level to cover AML Transaction Monitoring.

These roles work in a team headed by an individual who has regulated AML and held HK regulatory / government positions for 15+ years prior to joining the bank. The roles represent a great opportunity of having a mentor that is highly respected as a Subject Matter expert in Financial Crime.

Key Responsibilities include AML Reviews, Risk Assessments, Prepare STR, Investigate Suspicious Transactions.

If you would like to see the full role description please send your CV to pathay.singh@thecompliancegrid.com or call Pathay on 39516344 for further information.