Job Description

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  quoting the Job Reference QPD/. Find out more Legal & Compliance job opportunities or information, visit our website