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AML Compliance Specialist
2 months ago
Harbridge Partners is seeking a highly skilled Compliance Analyst to join our team.
Key Responsibilities:
- Conduct ongoing review and analysis of enterprise clients' Anti-Money Laundering (AML) programs and transactions in accordance with established procedures and client AML group policies.
- Open to travel, complete and attend AML site visits in the APAC region.
- Conduct AML interviews with external Compliance Officers/AML Officers.
- Advise management by collecting, analyzing, and summarizing data and trends related to client relationships.
- Maintain accurate tracking of assignments and request for documentation to ensure timely completion.
- Complete detailed AML program assessments of clients.
Requirements:
- Regulatory compliance experience working for an exchange, regulatory organization, Broker Dealer (BD), Futures Commission Merchant (FCM), Bank, or similar organization.
- Alternatively, experience in internal audit, legal, accounting, or other control functions of a financial services firm or regulator.
- Compliance/AML department experience, working closely with senior management of a firm implementing the day-to-day AML program.
- Previous exposure to and in-depth knowledge of downstream payments and corresponding banking, nesting, or omnibus account structures.
- Strong analytical and quantitative skills.
Preferred Qualifications:
- High comfort and fluency with computers and technology.
- Understanding of how technology is applied to business and regulatory problems.
- Strong understanding of robust AML programs.
- Excellent oral and written communication skills.
- Detail-oriented with outstanding organizational and project management skills.
- Ability to work independently and in a small-team environment.
- ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications.
- Capital markets experience.
- Language skills: English (required), Mandarin and Cantonese (preferred).
Company Benefits & Perks:
- Competitive Salary, annual performance-based bonus, and stock grant.
- Excellent health and welfare benefits.
- Competitive package of Annual Leave.
- Great work-life balance.
- Unique opportunity to gain exposure to global financial products, markets, and clientele.
- Opportunities for career progression and job scope expansion in a global company.
- Hybrid work arrangement role permitting.
Please submit your updated resume or LinkedIn URL with contact details to cv(at)harbridgepartners(dot)com or contact the retained consultants, Edward Chen or Richard Liu on +852 2523 9955 for a confidential discussion.
