- International work environment
- Excellent salary and benefits
- Regional role with minimum travel requirement
This is an excellent opportunity for an experienced AML specialist to join the regional compliance team of a leading international law firm. As Money Laundering Reporting Officer/Deputy Money Laundering Reporting Officer, the successful candidate will be responsible for handling AML compliance matters and will provide related advisory support to the business and its clients.
The successful candidate will be responsible for detecting and mitigating AML/CFT risk; reviewing and maintaining financial crime, sanctions, and terrorist financing policies and procedures and monitoring their adequacy; liaising and communicating with the regulators and reporting agencies and providing AML/CFT training and coaching where necessary.
The ideal candidate will be a degree holder, preferably holding a relevant qualification such as ACAMS and have at least 10 years of related AML compliance experience gained in a financial services company, a global consulting firm or a regulator with proven experience in a supervisory role. He/she must have excellent command of written and spoken English and good command of Chinese and must be an effective communicator with excellent interpersonal and people management skills.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, email@example.com Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
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