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Anti-Money Laundering Expert
3 weeks ago
Company Overview
The Edge Partnership - The Edge in Asia is a leading professional services firm with a strong regional network in Asia.
We are committed to delivering exceptional service to our clients and are seeking an experienced AML Compliance VP to join our team.
Job Description:
- Act as MLRO, AMLCO, DMLRO to a range of client entities.
- Develop and implement AML/CFT policies and procedures.
- Collaborate with senior stakeholders to advise on compliance matters.
- Conduct regular testing of CDD procedures.
- Communicate effectively with regulators and authorities.
- Stay up-to-date with industry trends and developments.
Required Skills and Qualifications:
- 7+ years of experience in fund administration/AML compliance.
- Good working knowledge in fund administration/corporate services.
- Preferred knowledge in BVI/Cayman jurisdiction and investment funds/insurance space.
- Excellent interpersonal and client-facing skills.
- Proficient in English, Cantonese and Mandarin.
