AML Associate, Investment Bank

  • Location

    Hong Kong, Hong Kong

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Rosanne Wong

  • Contact email:

    rosannewong@taylorroot.com

  • Job ref:

    116723_1547114847

  • Published:

    6 months ago

  • Expiry date:

    2019-02-09

My client is an investment bank with worldwide presence. They are currently looking for an AML Associate to join their compliance department

Responsibilities:

  • Assist, review and update AML policies and procedures and provide training to relevant parties
  • Provide advisory to business units on any AML/KYC related matters
  • Perform transaction monitoring and review on business unit's customer due diligence assessments
  • Report directly to Head of Compliance and work closely with compliance team members on any AML related matters

Requirements:

  • Bachelor of Economics, Finance , Law or related disciplines
  • At least 3-5 years of experiences in compliance, AML in investment bank
  • Solid compliance knowledge
  • Excellent command in both written and spoken English

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.