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- Posted 08 November 2021
- SalaryHK$35000 - HK$50000 per month
- LocationHong Kong
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH250034_1636370194
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Associate, AML Compliance
Job description
Our client is amongst the leading Chinese investment groups based in Hong Kong with a wide range of large-scale investment portfolios and upcoming projects across the region. With their team expanding readily, they are looking for an Associate, AML Compliance.
Responsibilities
- Handle compliance related issues including but not limited to anti-money laundering and connected transactions
- Formulate and review compliance policies and procedures in accordance with regulatory requirement
- Provide internal training to enhance employee's compliance consciousness
- Conduct due diligence review to ensure the Company's business compliance
- Cooperate with IT Division to develop and implement online compliance system
- Prepare compliance related reports, forms, or other documents
Requirements
- Bachelor's degree with major in Risk Management or Law or any related disciplines
- Qualification of FRM or CAMS is a plus
- Minimum of 5 years of compliance experience in financial institutions or investment firms
- High integrity in compliance to Company's regulations and requirements
- Self-motivated, responsible, and able to work under pressure
- Excellent verbal and written communication n skills Mandarin and English
Contact Andy Yip at (852) 3103 4309 / andy.yip@ambition.com.hk or APPLY NOW by clicking the button below quoting reference number AY 247566
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