int(7703)
Hong Kong

AML Director, Private Banking

Our client is a well-established Asian bank with strong presence globally with leading APAC establishment. They are looking for a Director of AML within the wider compliance team to cope with expanding business needs.

 

Please contact Venus Ip at + 852 6380 0256 or email your cv directly in word format to hkcareers@theedgepartnership.com

 

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

  • Be responsible for handling 1LOD reviewing and approval of account opening.
  • Approve transaction review/monitoring and identify/mitigate relevant AML risks.
  • Work closely with relevant stakeholders from frontline and handle any escalated cases as required.
  • Work closely with Audit, Operational Risk, Compliance, and other control functions/teams to ensure the relevant risks are managed accordingly.
  • Prepare related AML compliance training material as required.
  • Review and keep abreast of relevant policies and regulatory changes.

Role requirements

  • A relevant degree in Business/Finance related subjects.
  • 10+ years of AML experience in the compliance field within the financial services industry.
  • At least 5+ years of private banking compliance experience is a must.
  • Proficiency in English, Cantonese and Mandarin is a must.