This is a brilliant opportunity to work with a prestigious banking group serving both institutional and high net-worth private clients.

The Business
Our Client, a global brand name in the banking and financial services industry, is currently seeking experienced Transaction Monitoring Compliance AVPs/ VPs to join its expanding operations. This institution places enormous emphasis on the calibre of their staff, often offering initiatives and programs to assist employees achieve work-life balance.

The Opportunity
This institution is currently seeking candidates, who have at least 3 years of Private Banking Compliance experience, with in-depth knowledge of Anti Money Laundering and terrorist financing risks and controls. Working experience and strong knowledge in local regulatory markets is absolutely necessary.

Our client is a firm advocate of movement throughout their offices, globally.

To apply, please quote reference ISS1011 and forward your details in complete confidence to Qian Lin at qianlin@law-alliance.com.