AML Compliance Specialist

6 days ago


Hong Kong, Central and Western District, Hong Kong SAR China CLSA Full time
Job Description

The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The position requires working with the team to ensure efficient identification and monitoring of suspicious activities and transactions within CLSA; timely reporting of suspicious transactions from screenings and reviews; and maintaining a robust financial crime compliance framework for CLSA.



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