Join our team as Compliance Analyst that is responsible for overseeing the implementation of our Anti-Money Laundering (AML) Program and regulatory reporting. The team also develops policies and procedures to help business units know their clients, conduct due diligence, and report suspicious activity. If you are passionate about AML and eager to contribute to a dynamic team, you are the one!
Key Responsibilities:
- Review high-risk and complex client profiles (including source of wealth corroboration by the Business) during on-boarding, periodic review and trigger events, to ensure compliance with AML/CFT laws, rules, regulations and Firm policies
- Provide general AML advice and guidance to business units and relevant stakeholders in daily operations
- Liaise with other teams including Front office, Operations, Legal and Compliance on day-to-day AML/CFT issues
- Support the implementation of changes in policies and procedures and relevant projects
- Produce regular management information to senior management, as well as other local and global stakeholders
Ideal Candidate Profile:
- Bachelor's degree
- Minimum 2 years of professional experience as an onboarding, Compliance or AML Specialist
- Professional qualifications such as ACAMS, CPA a plus
- Bright, motivated and keen learner
- Strong oral and written communication skills in English
- Fluency in written Chinese (traditional or simplified) advantageous
Why Join Us? Be part of a team that values integrity and teamwork. Grow your career while making a significant impact in the compliance field.
Apply now! Send in your updated resume to one step closer to your next career move!