Strategic AML Compliance Specialist

17 hours ago


Hong Kong, Central and Western District, Hong Kong SAR China Vision Asia Consulting Company Limited Full time

**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:

  1. Develop and implement effective AML risk management strategies to mitigate potential risks and ensure compliance with relevant regulations.
  2. Take on the money laundering reporting officer role and provide timely and accurate reporting as required.
  3. Stay up-to-date with the latest legal, regulatory, and internal requirements and provide guidance to internal departments to ensure compliance.
  4. Conduct gap analysis and provide advice on AML & Risk strategy, operation, and implementation.
  5. Ensure all suspicious transactions and related fraud cases are resolved promptly and efficiently.
  6. Collaborate with financial institutions (FIs) and banks to comply with AML & fraud requirements and implement mechanisms, while conducting due diligence on FIs.
  7. 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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