Job ref no.: CT3119337-01#3165

AML Compliance Specialist

KPP Search

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.

Responsibilities:

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!


Required

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

 

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More job information
Job ref no. CT3119337-01#3165
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Non-management level
Education
  • N/A