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AML Manager Role to Cover Transactions review and KYC Advisory
Your new company This top-tier international bank is looking for a Manager to join their legal and compliance team to handle AML transaction reviews and KYC Advisory. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.
Your new role As a key member of the team, you'll be trusted with your understanding in AML policy and regulations. You'll be required to support the team by utilizing your experience in AML Investigations and Analysis for their CIB business. You'll also have the opportunity to mentor and provide guidance to other members of the team.
What you'll need to succeed
Ideally you will have at least 4 years of banking experience within the FCC/AML area
Prior experience in KYC advisory will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of transaction monitoring will be necessary
What you'll get in return
Competitive compensation package alongside consistent career development
Opportunities to work with a market leading team within the FCC area
Involvement in regional compliance projects
Lead and 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 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
Follow Hays for the most up-to-date career advice and insights on the world of work: https://www.linkedin.com/company/hays
Internal Number: 5858966
About Hays Banking & Financial Services Hong Kong
eFinancialCareers is a career site specializing in financial services.