AML Lead, Regional Corporate Bank

Randstad

Hong Kong, Hong Kong Island, Hong Kong Full-Time July 21, 2026

Vacancy Description

job details

about the company

...

Our client is an expanding Regional Corporate Bank with a strong presence in Asia region.

about the team

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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Submit your application for AML Lead, Regional Corporate Bank at Randstad

Location Hong Kong, Hong Kong Island

Country Hong Kong

Type Full-Time

Category Financial Specialists

Posted July 21, 2026