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Your new company This is a reputable bank with strong presence in Asia that is looking to add an experienced AML professional to the team in Macau.
Your new role In this role, you will focus on AML and sanctions advisory for the bank. You will work closely with other sub teams within compliance including transaction monitoring, review of high risk customers profile and ensure AML assurance team in carrying out AML advisory for the bank's overall business.
What you'll need to succeed You will have at least 5 years of AML compliance / sanctions experience in banking and a focus on advisory duties are vital. A proactive and creative mindset will facilitate your compliance advisory work and ensure success by quality performance. This is a highly visible role with duties of regular communications within and outside the Bank, and strong communication skills in English and Chinese are sought. Candidates with Macau resident identity are ideally preferred.
What you'll get in return You will be offered a competitive package with an opportunity to progress in your banking compliance career in a leading global bank.
What you need to do now To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in compliance, please contact Stella Sin at Hays on +852 2230 7979 or email Stella.Sin@hays.com.hk
"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: 6726838
About Hays Banking & Financial Services Hong Kong
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