AML Manager - Immediate Start
Multi Diverse Financial Servides Firm
About Our Client
Having build up a long standing position within Hong Kong for over 40 years, they provide a wide spectrum of financial services including corporate & individual customers.
Support AML works for all HK Companies of the Group, keep effective AML compliance and control system, administrate all functional documents and crucial / statutory records, and assist Head of Compliance to conduct AML programs.
We are looking for candidates with experience in dealing with FATCA & CRS requirements.
The Successful Applicant
- Degree or above in Business Administration/Accounting/Finance/Law with basic company ordinance/legal knowledge
- 4 - 5 working years of compliance experience in Finance services sector; preferably in 2nd line of defence
- Hands-on experience in conducting AML name-screening, transaction monitoring/ investigation or compliance checking
- Experience in managing compliance projects (eg. FATCA and CRS) preferable
- Good command of English and Chinese (Putonghua is an advantage)
What's on Offer
Strong Package & Exposure for the right candidates.
Please reach out for more information.