Strategic AML Compliance Specialist
17 hours ago
**About Us**
Vision Asia Consulting Company Limited is a leading consulting firm dedicated to providing innovative solutions to complex business challenges.
**Job Overview**
We are seeking an experienced Strategic AML Compliance Specialist to join our team. In this role, you will be responsible for overseeing the development and implementation of Anti-Money Laundering (AML) and fraud risk controls across our operations in Hong Kong and overseas.
Main Responsibilities:
- Develop and implement effective AML risk management strategies to mitigate potential risks and ensure compliance with relevant regulations.
- Take on the money laundering reporting officer role and provide timely and accurate reporting as required.
- Stay up-to-date with the latest legal, regulatory, and internal requirements and provide guidance to internal departments to ensure compliance.
- Conduct gap analysis and provide advice on AML & Risk strategy, operation, and implementation.
- Ensure all suspicious transactions and related fraud cases are resolved promptly and efficiently.
- Collaborate with financial institutions (FIs) and banks to comply with AML & fraud requirements and implement mechanisms, while conducting due diligence on FIs.
- Pursue technological solutions to drive intelligent construction in AML & Risk management.
Requirements:**
- Bachelor's degree or higher in Finance, Law, or a related field.
- A minimum of 8 years of experience in AML & Risk management gained from Hong Kong Monetary Authority (HKMA), money lenders, and license holders.
- Relevant experience working with Financial Institutions (FIs).
- Based in Hong Kong with willingness to travel for business purposes.
- Proficient in both Mandarin and English languages.
- Excellent logical thinking, communication skills, and result-oriented mindset.
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