An opportunity has arisen for an Anti-Money Laundering Manager to join the Hong Kong office of a top-tier international law firm. Reporting to the MLRO, the successful candidate will focus on anti-money laundering matters but will also work with the Compliance Team on a broad range of other compliance issues.
- Top-tier global law firm with cross-cultural environment
- Supportive team work culture
- 1M base salary per annum, bonus on top
Duties will include: Developing and maintaining an understanding of the firm's Anti-Money Laundering and Counter Terrorist Financing policies and procedures; performing anti-money laundering checks and managing documentation obtained; assisting the team in carrying out conflicts checks, reviewing activity reports and managing screening processes.
The ideal candidate will hold a Degree or above with at least 5 years of compliance experience gained with a global financial services company or an international professional services firm. He/she must have a good understanding of AML/CTF regulations, have excellent analytical and communication skills, strong research skills as well as an excellent command of written and spoken English.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, Erica.wong @ charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
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