VP/SVP – AML Consulting

VP/SVP – AML Consulting

Job Title: VP/SVP – AML Consulting
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: 106
Contact Name: Pathay Singh
Contact Email:
Job Published: August 15, 2016 16:22

Job Description

Is your current AML role too demanding?

Are you no longer motivated by the type of work you are doing and feel unappreciated?

Would you consider a move from the Banking sector to Consulting?

My Client is the Global leader in their field with over 200,000 employees in 200 countries and are currently seeking candidates with experience in AML Fraud Advisory to handle the various projects they have secured:


  • Leading and managing various engagements of fraud investigation, ABC, AML & KYC investigations, data assessment & analysis, dispute analysis, audit litigation claim engagements;
  • Assessing and monitoring fraud risk;
  • Developing and implementing anti-fraud programs, framework and policies;
  • Anti-Bribery & Corruption Compliance, and FCPA review;


  • CFE qualified will be given the priority;
  • 6 – 8 Years experience
  • High level communication and presenting skills
  • AML Subject Matter Expert

If you would like further information and a full role description please contact Pathay Singh on +852 25214078 or pathay.singh@thecompliancegrid or email CV to