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AML Compliance Expert

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full time
Job Description

Our client, The Edge Partnership - The Edge in Asia, is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong. This role offers a unique opportunity to work with a reputable professional services firm that has a global presence and a strong regional network in Asia.

As Acting MLRO, AMLCO, DMLRO, you will oversee the AML/CFT policies and procedures for a range of client entities. Your key responsibilities will include advising senior stakeholders on compliance or any AML/CFT related matters, conducting periodic testing of CDD procedures, and working closely with related regulators or authorities.

To be successful in this role, you will require at least 7+ years of relevant experience from fund administration/AML compliance in the financial services/corporate services related industry. Good working knowledge in the fund administration/corporate services space is essential, with compliance/AML related knowledge in BVI/Cayman jurisdiction being highly preferred. Strong interpersonal and client-facing skills are also required, along with proficiency in English, Cantonese, and Mandarin.

This is a full-time position offering an excellent opportunity for career advancement in a dynamic and respected organization.