Eximius Hong Kong Limited
Eximius was founded in 2008 to supply expert talent to the financial services, corporate services and legal sectors. Our approach has allowed us to enjoy superior market performance since inception.
Today we are an established specialist search and selection firm, supporting an enviable client list across the globe. We operate from our offices in the UK and Hong Kong, enabling global mobilisation for our clients and candidates.
AML Transaction Monitoring- calling for all law enforcement professionals
jobsDB Ref. JHK100003004834484
One of the leading financial institution is seeking an AML lead for their regional compliance team.
This transaction monitoring manager will be based in Hong Kong, sitting with senior compliance professionals leading transaction monitoring for the business
You will be supervising a team of AML investigators and would ideally come from law & enforcement background (police/JFIU/ICAC/HKMA)
You do NOT need to be working in a bank now.
How would you transition into this role?
- Demonstrated experience in working with senior compliance professionals and stakeholders
- Strong experience in AML transaction monitoring and investigation ideally 7+ years in law enforcement
- Experience in leading team
Please contact Reshma Gope on +852 3978 5034