The Associate Director - AML/CTF Institutional at ANZ Bank is responsible for overseeing anti-money laundering and counter-terrorism financing operations. The candidate should have a strong background in compliance, risk management, and financial regulations. Expectations include leading a team, developing AML/CTF strategies, and ensuring adherence to legal requirements. Strong analytical skills, leadership abilities, and experience in institutional banking are essential.
ANZ Bank, headquartered in Melbourne, Australia, is one of the largest banks in the country and operates in over 30 markets globally. Known for its strong presence in the Asia-Pacific region, ANZ offers a wide range of financial products and services, including retail, commercial, and institutional banking. The bank is committed to sustainable growth and innovation, focusing on digital transformation and customer-centric solutions.
Hong Kong is a vibrant city known for its skyscrapers, bustling markets, and rich cultural heritage. It offers diverse job opportunities, particularly in finance, banking, and technology sectors. The lifestyle is fast-paced, with a mix of Eastern and Western influences. The city is well-connected with efficient public transport. For expats, obtaining a work visa is essential, and the process is generally straightforward for skilled professionals. Hong Kong's dynamic environment, coupled with its strategic location, makes it an attractive destination for career growth and cultural exploration.
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