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AML/KYC Advisory Specialist

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

Ashford Benjamin is a reputable financial institution seeking a highly skilled Financial Crime Compliance professional to join its team in Hong Kong. In this role, you will serve as a senior AML member for the APAC region, covering a wide range of AML activities including providing advisory services, overseeing investigations, and establishing policies and procedures.

The ideal candidate will have significant experience in AML/KYC advisory, investigation oversight, and establishing AML/CFT policies and procedures. Strong analytical skills, attention to detail, and excellent communication skills are essential for success in this role.

You will be working closely with internal and external stakeholders to ensure that our client's AML obligations are met. This includes advising on complex AML issues, conducting risk assessments, and implementing control measures. Fluency in Chinese is required for this role.

In addition to your technical expertise, you should possess excellent interpersonal and communication skills, with the ability to build strong relationships with internal and external stakeholders.