For Recruiters

AML Senior Associate

Hays Banking & Financial Services Hong Kong
Hong Kong
Posted 2 days ago In-Office Permanent Negotiable
AML Senior Associate to handle investigations, ad hoc AML projects, transactions monitoring and analysis.

Your new company
This Corporate Bank has established a prestigious brand name across Asia. 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 Senior Associate to join their established and seasoned AML team.


Your new role
As an influential 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 transaction monitoring and investigations. 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 2 years of banking experience within the FCC/AML area
  • Prior experience in transactions monitoring
  • Holder of AAMLP / ACAMS / CAMLP
  • Strong knowledge of AMLO will be an asset




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 transactions monitoring 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  1225604
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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