Senior Associate - Anti-Money Laundering - 6-month contract

A well-known international bank is looking for a strong anti-money laundering candidate to join the compliance team.

Successful candidates will have a solid understanding of AML, financial crime and wider compliance to support the business unit in maintaining regulatory standards.

Candidates will also be well-versed in reviewing sanctions and risks associated with clients and transactions with the ability to identify issues and escalate accordingly.

The role will also require experience understanding wider compliance principals as well as practical knowledge of risk and control.

Key Requirements:

• Experience working in AML and compliance within an regional or international bank
• Strong understanding of AML and AML concepts, financial crime, sanctions and wider compliance
• Attention to detail and meticulous in reviewing policy, transactions and risk assessment
• Understanding of banking processes and procedures around escalation of breaches/violations etc.
• Excellent communication
• Fluent in English and Cantonese