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AML Advisory Expert

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time
AML Advisory Role in Hong Kong

We are partnering with a leading Chinese Securities house to fill an AML advisory position based in Hong Kong.

Key Responsibilities:
  • Develop and implement transaction monitoring systems for securities businesses.
  • Provide expert advice on surveillance, AML, and KYC-related matters to the business.
  • Liaise with the Joint Financial Intelligence Unit (JFIU) on escalated cases.
  • Design and implement AML compliance frameworks, policies, and procedures.
Requirements:
  • Bachelor's degree in finance, business, law, or a related field.
  • Proficiency in financial crime-related rules and regulations.
  • Experience in transaction monitoring and AML advisory.
  • Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist) are a plus.

Ashford Benjamin Ltd is a reputable company seeking a skilled professional to fill this critical role. If you have the necessary expertise and qualifications, please submit your application.