This top, regional banking group is building out their AML team in Hong Kong. They have a dynamic platform and offer wide exposure. You will be reporting into the Head of AML and assisting on all AML related matters. This is an advisory position requiring strong AML/KYC knowledge and corporate/wholesale banking experience.

Key responsibilities:

• Stay up to date on developments on anti-money laundering (AML) laws and regulations
• Assist AML team in building out AML framework and advising business on any AML related matters
• Assist on other AML matters and projects as needed
• Advise on high risk KYC escalations

Key requirements:

• At least 3-5 years experience in an AML/KYC focused compliance role within a bank
• Need corporate banking and trade finance experience
• Must have AML advisory experience
• Strong understanding of global sanction programs and their implementation in Hong Kong
• Fluent English and Mandarin

If you would like to apply for this role or find out more, please contact Megan Craighead at Robert Walters on 2103 5377 quoting the Job Reference QPD/. Find out more Legal & Compliance job opportunities or information, visit our website www.robertwalters.com.hk.