Associate, AML Compliance

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$35000 - HK$50000 per month
REF: BBBH250034_1636370194

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.


  • 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


  • 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 / or APPLY NOW by clicking the button below quoting reference number AY 247566

Data provided is for recruitment purposes only