Compliance Expert for AML Programs

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

At Harbridge Partners, we are seeking a Compliance Expert to join our team in the Asia Pacific region. This role will be responsible for conducting ongoing reviews and analyses of enterprise clients' Anti-Money Laundering (AML) programs/profiles and transactions.

Responsibilities:
  • Conduct thorough risk assessments and develop recommendations for improving AML programs
  • Analyze data and trends related to client relationships and provide actionable insights to management
  • Collaborate with external compliance officers and conduct site visits to ensure adherence to AML policies
  • Maintain accurate tracking of assignments and deadlines

Qualifications:

The ideal candidate will have experience in regulatory compliance, specifically in AML programs, and a strong understanding of downstream payments and corresponding banking structures. Alternatively, candidates with expertise in internal audit, legal, accounting, or other control functions of a financial services firm or regulator will be considered.

Candidates should possess excellent analytical and quantitative skills, as well as strong communication and organizational abilities. Proficiency in computer systems and technology is essential, and experience working in a small-team environment is highly valued.

Preferred Qualifications:

High comfort level with computers and technology; Strong understanding of robust AML programs; Excellent oral and written communication skills; Detail-oriented with outstanding organizational and project management skills; Ability to work independently and in a small-team environment; ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications are a plus; Capital markets experience; Language skills: English (required), Mandarin and Cantonese (preferred); Passport for travel.

Company Benefits & Perks:

We offer a competitive salary, annual performance-based bonus, and stock grant. Our benefits package includes excellent health and welfare benefits, including medical, dental, specialist, and in-patient care. We also offer a competitive package of annual leave, daily lunch, modern offices, great work-life balance, unique opportunities for career progression, and hybrid work arrangement roles permitting.

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