AML Compliance Director

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full time
Company Overview
The Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia. We are now seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.

Job Description
We are looking for a highly skilled AML Compliance VP to act as MLRO, AMLCO, DMLRO to a range of client entities. Key responsibilities include overseeing the AML/CFT policies and procedures, ensuring compliance with offshore jurisdiction regimes, advising senior stakeholders on compliance or AML/CFT related matters, conducting periodic testing of CDD procedures, and working closely with regulators or authorities.

Required Skills and Qualifications
To be eligible for this role, you will require at least 7+ years of relevant experience from fund administration/AML compliance from financial services/corporate services related industry. Good working knowledge in the fund administration/corporate services space is a must. Compliance/AML related knowledge in BVI/Cayman jurisdiction is highly preferred. Knowledge in investment funds, insurance space is highly preferred. Strong interpersonal and client-facing skills are a must. Proficiency in English, Cantonese and Mandarin is a must.

About Us
We offer a dynamic and challenging work environment where you can develop your skills and expertise. If you are a motivated and results-driven individual with a passion for AML compliance, we encourage you to apply.

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