Opportunity

Position:
Reference number:
713
Function: Compliance
Specialism: Anti-Money Laundering
Location: Hong Kong, China
Geographical coverage: All of Asia
Industry: Consumer Bank | Corporate bank
Years of experience: 2 - 5
Language: English
Position type: Full-time
Date posted: 1st January, 1970

This is an attractive opportunity for compliance professional to join the Anti Money Laundering (AML) team of a multinational bank

The successful applicant will also perform Customer Due Diligence and conduct Anti-Money Laundering surveillance. The ideal candidate will be knowledgeable of retail and conrporate banking products and regulatory requirements. The incumbent will also advice and support the business by monitoring operations and ensuring compliance requirements are met.   

If you would like to learn more about this opportunity please call Aquis Search on +852 2537 0333 for a confidential discussion or email your details to

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