Your new company
This Corporate Bank has established a prestigious brand name. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for an AML analyst to join their established and seasoned AML team.

Your new role
As a crucial member of the team, you'll be trusted with your understanding in compliance policy and AML regulations. You'll be required to support the team by utilizing your experience in both sanctions and transaction monitoring for their businesses. You'll also need to support the team in ad hoc AML projects.

What you'll need to succeed

• Ideally you will have at least 3 years of banking experience within the AML area
• Prior experience in transaction monitoring, name screening, AML advisory, and sanctions
• Good command of both spoken and written English and Chinese

What you'll get in return

• Competitive compensation package alongside consistent career development
• Opportunities to work with experienced AML specialists within the field
• Involvement in AML projects
• Transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to [email protected] or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/

At Hays, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them.

Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.

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