AML AVP/VP-Investment Bank

Recruiter
Morgan McKinley Hong Kong
Location
Hong Kong
Salary
great commission
Posted
15 Aug 2017
Closes
17 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

Our Client is looking for an experienced AML candidate to join their firm. They cover investment banking, asset management, and securities/brokerage business.

Responsibilites:

  • Report directly to the head of legal and compliance and working with a junior subordinate on all AML matters
  • Handle daily transaction monitoring of all client transactions and escalate any risks
  • update and maintain all AML policy and procedures
  • work closely with other compliance team members on general compliance issues
  • Provide timely and professional compliance advisory to the business

Requirements:

  • Degree holder or above
  • Minimum 5-6 years of AML experience preferably from Investment Bank or other financial institutions
  • Strong communication skills in English and Chinese including Mandarin
  • Must be able to work closely with other team members
  • Have a proactive attitude and able to think outside of the box