AVP, AMLCompliance (Advisory)

  • Locatie

    Hong Kong

  • Sector:

    Banken & Financial Services

  • Soort contract:

    Contract

  • Salaris:

    Negotiable

  • Contact:

    Jeff Luk

  • Email:

    jeffluk@taylorroot.com

  • Job ref:

    HAML188_1596478047

  • Gepubliceerd:

    4 maanden geleden

  • Termijn:

    2020-09-02

The role is reporting into the Director of AML Surveillance team within the compliance function. You will be working in a nuclear team of 3-4 team members. You are responsible to day-to-day AML monitoring and advisory. You will work with business partners on AML related issues, thus providing professional advice upon specific issues.

- 5+ years of working experience gained from a SFC regulated institutions

- AML Advisory experience not limited to transaction monitoring, KYC/onboarding, all-rounded AML experience is a must

- Experienced dealing with counter parties and regulators (SFC, JFIU, ICAC, HKMA)

- Fluency in Cantonese, Mandarin & English

- Detail minded and able to work independently

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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