AVP - AML - Corporate Banking

Job Title: AVP - AML - Corporate Banking
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: 532693_1500606909
Contact Name: Nick Fenn
Contact Email:
Job Published: July 21, 2017 04:15

Job Description

Our Client:

Our client is a mid-sized corporate banking firm with a growing business in the Asia region

Key Responsibilities:

Reporting to the team head, you will join a successful and established team where you will advise on customer due diligence, AML, counter-terrorist financing and sanctions related issues and carrying out reviews in all these areas as part of compliance in business processes. You will prepare reports and risk assessment as well as updating AML/CFT/Sanctions relate policies and procedures.

Key Requirements:

To be considered you will need at least 5 years of experience in AML/CFT/Sanctions within the financial services sector as you will need to be familiar with banking and regulatory requirements. Critically you will need to have experience from within corporate banking so that you have the required product knowledge. The ideal candidate will come from a mid-sized bank so you have a wide remit of exposure. In particular, we are looking for practical experience in compliance testing and planning so someone who is looking to transition from an internal audit role in a bank may be a good fit for this role. Hands on experience in advisory on customer due diligence, KYC and/or AML/CFT Audit would be required. This role requires someone a good team player with good communication skills in spoken and written English.

If you are interested in exploring this role further, please send your resume to Nick Fenn at or call directly on +852 3696 5955 for a confidential discussion.

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