Job details
Location: | Hong Kong |
Salary: | HK$40000 - HK$55000 per month |
Job Type: | Permanent |
Discipline: | |
Reference: | 77365_1732085080 |
Posted: | 22 days ago |
Job description
Key Responsibilities:
- Conduct AML risk assessments and develop tailored compliance frameworks for clients.
- Provide expert advice on AML regulations, policies, and best practices.
- Assist in the development and delivery of AML training programs for client staff.
- Review and enhance existing AML policies and procedures.
- Collaborate with clients to conduct independent reviews and audits of their AML programs.
- Stay updated on regulatory changes and industry trends to provide informed recommendations.
- Prepare reports and presentations for clients and stakeholders.
Qualifications:
- Bachelor's degree in Finance, Business, Law, or a related field.
- Minimum of 5 years of experience in AML compliance or advisory roles, preferably within the financial services sector.
- Strong knowledge of AML regulations, including the Hong Kong Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work independently and as part of a team.
- Professional certifications (e.g., CAMS, CGSS) are a plus.