We are instructed on a senior AML role with a leading financial institution in Hong Kong.

This is an excellent opportunity for AML professionals with strong advisory backgrounds to develop their careers as senior leaders for the APAC region. The role is responsible for advising businesses (including but not limited to wealth management, global markets, investment banking, asset management and brokerage) on AML related matters, drafting framework, policies, and procedures, participating in regulatory change and AML system projects and preparing related training materials.

Candidates must have at least 12 years’ of experience covering AML with people management experience.

Please send your CV to Vivian Chen at vchen@ashford-benjamin.com, or call 2315 9503 for a confidential discussion.

To apply for this job email your details to vchen@ashford-benjamin.com