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AML Compliance Specialist Lead

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China LU AN CREDIT Full time

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.

Job Description:

  • Lead our compliance team in performing ongoing customer due diligence and reviews.
  • Develop and implement strategies to maintain high levels of regulatory compliance.
  • Collaborate with senior management to ensure alignment with company objectives.

Qualifications:

  • Bachelor's Degree in Banking, Finance, Business Administration, or related business disciplines.
  • Minimum 2 years' experience in AML Compliance or regulatory fields.