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Our client is a market leading US Investment Bank and due to continued Asian expansion, they are currently an additional person for their Hong Kong based Regional AML compliance function. In addition to assisting on the day to day transaction monitoring/surveillance side of compliance, the responsibilities of the successful candidate will also include the implementation of regional compliance programmes, the drafting of regional compliance policies and the analysis of regional regulations/legislation. The successful candidate should have strong existing AML compliance experience and/or strong experience in a related sector, and must be able to demonstrate excellent analytical abilities, and strong communication and presentation skills.There are no strict language requirements for the role and candidates will be considered directly from the legal industry if they can demonstrate genuine experience in this sector.
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