For Recruiters

AML Associate - Foreign Bank

Hays Banking & Financial Services Hong Kong
Hong Kong
Posted 4 days ago In-Office Permanent Negotiable
AML Associate role to cover name screening and transaction monitoring review for this foreign corporate bank.

Your new company
This Corporate Bank has established a prestigious brand name. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an AML Associate to join their established and seasoned AML team.


Your new role
As a crucial member of the team, you'll be trusted with your understanding in compliance policy and AML regulations. You'll be required to support the team by utilizing your experience in both sanctions screening and transaction monitoring for their capital market businesses. You'll also need to support the team in ad hoc AML projects.


What you'll need to succeed

  • Ideally you will have at least 5 years of banking experience within the KYC/AML area
  • Prior experience in transaction monitoring, name screening, transaction monitoring review and sanctions
  • Strong knowledge of corporate banking businesses
  • Good command of both spoken and written English and Mandarin



What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced AML specialists within the field
  • Involvement in AML projects
  • Transform the strategy and future of a well-established team



What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/

job_description_image
Job ID  1228800
ABOUT COMPANY
Hong Kong
HR & Recruitment

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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