Your new role
What you'll need to succeed
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Lead the advisory team in providing expert guidance to business units and stakeholders, ensuring full alignment with internal policies and regulatory standards.
Maintain robust AML/CFT controls and facilitate seamless collaboration with internal and external partners on daily operational matters.
Oversee the life cycle of AML/CFT policies and procedures, ensuring they remain current and are effectively implemented across the organisation.
Conduct comprehensive reviews of Enhanced Due Diligence (EDD) for high-risk clients.
Act as the primary point of contact for overseas subsidiaries regarding AML/CFT initiatives.
Drive and support AML/CFT-related ad-hoc projects as required.
What you'll need to succeed
Bachelor's degree or higher in Finance, Law, Accounting, Business Administration, or a related field.
Require 7-10+ years of experience in AML/CFT advisory in Banking. Team-leading experience is a plus but not a must.
Possession of AAMLP, CAMLP, or CAMS certifications is highly preferred.
A proactive, analytical professional with strong interpersonal skills and the ability to work effectively both independently and as part of a team.
Fluent in Cantonese and Mandarin (written and spoken).
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Job ID 1289269
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Hays Hong Kong Limited ("Hays Hong Kong") is the one of the leading specialist recruitment companies in Hong Kong in recruiting qualified, professiona...
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