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Principal Consultant, Governance
- Identify suspicious transactions and perform investigations for both new and existing clients.
- Advise onboarding team regarding AML/CFT matters
- Perform AML analysis and maintain AML Watch List
- Completion of initial case intake assessment and all associated logging to determine action status of request
- Bachelor's degree with major in Business Administration or related disciplines
- At least 2 years of relevant experience in AML
- Good understanding of AML Compliance functions including KYC/CDD.
- Good command of both written and spoken English and Chinese.
Contact Andy Yip at (852) 3103 4309 / email@example.com or APPLY NOW by clicking the button below quoting reference number AY 247566
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