A leading international financial institution is currently seeking an AML Compliance officer for their Hong Kong office. In addition to performing compliance reviews and evaluating anti-money laundering compliance programmes, the successful candidate will also be responsible for liaising with regulatory bodies and providing compliance training. Regular travel will be required of the successful candidate as our client’s practice has a regional focus. Applications will be considered from candidates with 2 – 4 years experience in compliance, risk management or banking. Fluent written and spoken English and Chinese are essential.
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