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Analyst - VP, AML Compliance (Foreign Bank)
An established foreign corporate bank is looking for candidates with 2-8 years of experience in AML Compliance to join the team in Hong Kong. Responsibilities Assist in reviewing and documenting the AML/CFT policies and procedures in accordance with the statutory, regulatory, Head Office and internal requirements Review procedural manuals escalated by business, operations or functions related to AML/CFT Provide advisory support on AML/CFT issues and coordinate relevant process changes Prepare AML/CFT reports and training materials Participate in FCC review and audits conducted by internal or external regulators and consultants Requirements Degree holder with at least 2-8 years of experience in AMl Compliance with


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