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My client is a global bank who is looking for an AML AVP for their private banking business.
Provide AML advisory services for private banking client onboarding and periodic reviews
Provide operational support to processes related to High Risk Client Reviews, customer due diligence, OFAC/Sanctions issues, Transaction Monitoring issues, adverse news screening, PEP reviews, Training etc
Assist in global and local projects, thematic reviews or other ad hoc initiatives
Management reporting and statistics to local and global stakeholders
Minimun 7 years of experience as an AML officer, preferably within private banking
Holistic knowledge of AML (KYC, sanctions and transactions monitoring)
An analytical mind with attention to detail
Team player with ability to work independently in a fast-paced environment
Motivated and keen learner
Strong oral and written communication skills
Fluency in written Chinese (traditional or simplified) will be advantageous due to the nature of clientele base
Interested applicants may send your latest CV (in WORD format) to email@example.com for a further confidential discussion.