Job ref no.: CT3120081-01#1488

AML Consultant (HK Office)

ComplianceAsia Consulting Ltd

AML Consultant (HK Office)

ComplianceAsia is the longest established compliance consulting firm in Asia Pacific established in 2003 with offices in Hong Kong, Shanghai and Singapore. We have an unmatched track record of completing complex compliance consulting projects for financial firms in the APAC region. With over 60 staff who are compliance experts with experience in dealing with SFC, HKMA, MAS, CSRC, JFSA and Asian exchanges, we provide independent, unbiased advice on Asian financial industry legislation and regulations. Our international client base consists of asset managers, hedge funds, private equity funds, family offices, broker-dealers, insurers, wealth managers and investment banks.

We are looking to hire additional consultants with up to 3 years post qualification experience to join us based in our Hong Kong office to assist with delivering AML compliance consulting services to our financial industry clients. Familiarity with SFC and HKMA rules and regulations is sought. Working experience in due diligence, sanction and AML related is preferred.

Ideal candidates come from either a legal, financial services or auditing financial services background.

If you are looking for a diverse compliance environment where we provide support to every type of licensed entity in Hong Kong, as well as consult on regional and international compliance issues, then our firm provides a good career choice.

Our clients consist of many of the world’s leading and most exciting financial firms and we provide to them compliance support on important projects such as AML, mock inspections, documentation and training, licensing with the major financial regulators in Hong Kong and overseas and then provision of ongoing compliance support for smaller or specialist operations.

The candidate should have an accounting or legal degree. Candidates should have solid English skills. Spoken and written Cantonese or Mandarin are advantages.

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More job information
Job ref no. CT3120081-01#1488
  • N/A
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 3 years
Career Level
  • Entry level
  • Degree