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Due to escalating business in Asia, an exciting opportunity has arisen for an experienced Anti-Money Laundering (AML) officer to join this ambitious bank. The incumbent will be responsible for full spectrum of KYC/AML including policy making and implementation, prevention, training and advisory work across the Asia Pacific region. In order to be considered successfully, applicants should have a degree in Accounting, Economics or Law and at least 5 years of similar experience in a financial institution or consulting firm. Besides strong English language skills, the successful applicant is likely to be an individual with excellent problem solving skills, who offers pragmatic advice to the business.
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