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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. 


Responsibilities 
  • 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
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