Accessibility Links

AML/CFT Compliance Advisory | Leading Bank

  • Job type: Permanent
  • Location: Hong Kong
  • Salary: Competitive
  • Job reference: RADV
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 01/12/2017
Our client is a Leading Bank with a significant global presence. They're hiring an AML Compliance Advisor to look after end to end AML/CFT Compliance matters within the bank on a group level. Within the bank, you will be the SME with regards to all AML/CFT matters, and will provide the requisite training and advisory to senior management and internal/external stakeholders with regards to all AML/CFT policies, issues and updates.

This role is based in Hong Kong. 

  • Develop, implement and review Compliance and AML policies and procedures for the bank's operations against regulatory requirements
  • Assist Compliance AML Team Head in training and advising the department’s management on compliance issues and impact of regulatory changes and developments
  • Perform compliance monitoring on the bank’s dealings and activities
  • Investigate suspicious transactions and complaints
  • Review current compliance controls and frameworks, and identify proper actions for improvement 

All interested and ambitious FCC (AML/CFT) candidates, please apply to Selby Jennings via the link below.

EA License No. 16S8194
Similar jobs
Marine Fleet Director
  • Job type: Permanent
  • Location: Norway
  • Salary: Competitive
  • Description A world leading ship-owner and ship manager in the international maritime sector is looking to assist their rapid growth plans by taking on a Fleet...
Senior Compliance Officer | Banking, Private Wealth | Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: $180000 - $220000 per annum
  • Description We are recruiting for a Senior Compliance Officer, Private Wealth for an Established Asian Bank to be based in Singapore. This is a brand new...
Director Corporate Finance Advisory, Real Estate - London (VP/Manager)
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description My client, a leading corporate advisor is looking to add an experienced individual to join their successful Real Estate team to help with the origination,...
VP Investment Banking Healthcare
  • Job type: Permanent
  • Location: New York
  • Salary: $225000 - $250000 per annum
  • Description This is an exciting opportunity to join a leading Investment Bank in New York. My client is seeking a seasoned Healthcare Investment Banker to join...
M&A - Director - FIG- Investment Bank - Switzerland
  • Job type: Permanent
  • Location: Switzerland
  • Salary: Competitive
  • Description M&A - Director - FIG- Investment Bank - Switzerland:   Investment Bank seeks a Director with FIG sector specialism to join a rapidly growing business