CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
AML and Sanction Manager - International Corporate Bank
Hays Banking & Financial Services Hong Kong
February 6, 2018
AMl and Sanctions candidates needed for this International Bank
Your new company This international, well-established, corporate bank is seeking a candidate to come in at Assistant Manager grade (around 5 years of experience) to join their regional AML and Sanctions team in a double-hat role.
Your new role You will be focusing on both AML and sanctions, covering this Bank's East Asia offices in conducting on-site monitoring and risk assessment. You will also prepare reports on AML conditions within overseas branches and provide recommendations where necessary. In addition, you will conduct training, and site visits every 3 months.
What you'll need to succeed You will have 5 years experience in AML / Sanctions; excellent stakeholder management experience, and be presentable. Although this is an international bank, given the area of focus within the region, someone who can speak and write Chinese is an absolutely must.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. Interested candidates, send your CV across to firstname.lastname@example.org or call +852 2230 7919 for a confidential discussion.