We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.
The role serves as a senior AML member for APAC region covering full spectrum of AML work including providing AML/ KYC advisory, investigation oversight, establishing AML/ CFT policies, procedures and framework, liaise with internal and external stakeholders on escalated suspicious cases, advising on Fraud, Sanction and Anti-bribery corruption cases, etc.
The successful candidate must have over 8 years of financial crime compliance experience within financial service industry, with exposure towards multiple AML controls. Experienced in handling compliance project would be an advantage. Chinese language skill is essential.
Please send your CV to Vivian Chen at vchen@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
To apply for this job email your details to vchen@ashford-benjamin.com