AML Lead, Regional Corporate Bank

Randstad

Full-Time Hong Kong, Hong Kong Island Financial Specialists

Posted:

June 13, 2026

Location:

Hong Kong, Hong Kong Island, Hong Kong

Job Description

 job details
 about the company
 
            ... 
 Our client is an expanding Regional Corporate Bank with a strong presence in Asia region.  
   about the team  Dynamic, international working environment 
 Top management in Hong Kong are all trained in top-tier foreign banks
   about the job   Advise the business on all AML/CFT related issues
 Implement compliance management plans based on risks, including implementation and evaluation of specific policies and procedures, evaluation of compliance risks, test for compliance and training and education of compliance
 Lead the investigation of suspicious transactions in accordance with internal policies and procedu...
                

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Job Overview

Job Type: Full-Time

Location: Hong Kong, Hong Kong

Posted: June 13, 2026

Deadline: July 23, 2026