An exciting opportunity has arisen with a global professional services firm. Due to growth, this organisation are seeking an AML Compliance Specialist to join their Investigations team in Hong Kong.
Assist with the evaluation of financial regulatory information, including but not limited to, evaluating BSA (or other relevant regulatory mandate) compliance requirements
Review regulatory filings by financial institutions, including currency transaction reports (CTRs) and suspicious activity reports (SARs), or alike
Review historical transactional data for both retail and/or commercial bank accounts
Conduct reviews and assessments of systemic AML/CTF programming with respect to regulatory and compliance related matters within financial and non-financial institutions
Gather supporting information from financial regulators, financial institutions, non-financial institutions, country financial investigations units, and other relevant agencies to evaluate and determine a client’s compliance
Research and write reports detailing findings and recommendations
Research and prepare reports related to changing or trending, regulatory practices and challenges
Market the services of the AML team to potential clients and referral agents
This role offers excellent client exposure and opportunities for career progression.
For more information please apply!
Minimum 2 years experience within AML Compliance and Investigations
Experience with working on complex regulatory matters, including a comprehensive understanding of KYC, DD and EDD practices
Knowledge of conducting investigations, examinations, or audits of financial institutions
Fluent in English and Mandarin OR Cantonese
Interested parties please click Apply Now to apply job.
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