VP AML - Contract

VP AML - Contract

Job Title: VP AML - Contract
Contract Type: Permanent
Location: Hong Kong
Reference: 5807
Contact Name: Pathay Singh
Contact Email:
Job Published: June 15, 2017 17:38

Job Description

Immediately available candidate required who has a solid understanding of AML/KYC regulatory requirements in Hong Kong.

This is a six month contract role based onsite at an international bank to assist in enhancing AML controls and AML/CTF, Sanctions, AB&C remediation projects. 

For the full role description please send your CV to or call Pathay on +852 59715553 for further information.