AVP, AML Advisory Compliance - Legal & Compliance Department
Hong KongOperations
About the role
FinEx AI summary
This AVP role involves developing AML/CFT policies, advising business units, reviewing EDD and PEP cases, addressing audit and regulatory findings, delivering AML training, and preparing regulatory reports. Requires a bachelor's degree, five-plus years of banking AML/CFT experience, a professional AML qualification, and strong analytical and language skills.
Core skills
AML/CFT policy developmentEnhanced Due Diligence (EDD)Politically Exposed Persons (PEP) reviewAMLO regulatory knowledgeCorporate, personal and correspondent banking knowledgeAudit and regulatory remediation
Similar roles
More live opportunities matched by discipline and skills.