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Senior Anti-Money Laundering Specialist

7 days ago

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

We are seeking an experienced AML Compliance VP to join our team in Hong Kong.

This role involves acting as MLRO, AMLCO, DMLRO to a range of client entities, overseeing AML/CFT policies and procedures, and advising senior stakeholders on compliance or AML/CFT related matters.

You will also be responsible for conducting periodic testing of CDD procedures and working closely with regulators or authorities.

In addition, you will need to keep abreast of any related industry trends/developments and deploy programs, tools and creative solutions to understand and mitigate key compliance risks accordingly.


Key Responsibilities
  • Act as MLRO, AMLCO, DMLRO to a range of client entities
  • Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities
  • Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters
  • Responsible for conducting periodic testing of CDD procedures
  • Work closely with related regulators or authorities and respond to requests/queries
  • Keep abreast of any related industry trends/developments
  • Deploy programs, tools and creative solutions to understand and mitigate key compliance risks accordingly

Requirements
  • At least 7+ years of relevant experience from fund administration/AML compliance from financial services/corporate services related industry
  • Good working knowledge in the fund administration/corporate services space is a must
  • Compliance/AML related knowledge in BVI/Cayman jurisdiction is highly preferred
  • Knowledge in investment funds, insurance space is highly preferred
  • Strong interpersonal and client-facing skills are a must
  • Proficiency in English, Cantonese and Mandarin is a must