• International Bank
• Highly visible AML / MLRO position

Our client is a well regarded international banking organisation with an enviable track record in the Asia Pacific region. It is regularly considered an employer of choice domestically and internationally.

The Hong Kong office require an experienced AML / Financial Crime professional to manage the AML function. The role is mainly focussed on AML but also has broader duties includling ABC, FATCA, Sanctions etc. Candidates are not expected to be specialists in all. The main function of the role is to provide AML advice to the banking business as well as be the focal point for the regulator and the MLRO. It will require some oversight of junior staff and reports into the Asia head of AML based offshore.

The ideal candidate will ideally have at least 8 years relevant AML / FCC experience from banking, regulatory or big 4 forensic backgrounds.

For further information or for a confidential discussion regarding this or other positions please email robert.conway@winchester-search.com or call 852 2787 4420.