AML Compliance Expert for Anti-Money Laundering Solutions

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time

As a key member of the TalentQuest HR Limited team, you will play a critical role in ensuring compliance with anti-money laundering regulations. Your expertise will be instrumental in maintaining the integrity of our financial systems.

About the Role

This is an exciting opportunity to join our efforts in combatting financial crime. You will be responsible for reviewing customer accounts, monitoring transactions, and conducting enhanced due diligence as required.

  • We are seeking an experienced professional to lead our AML compliance initiatives. This includes implementing and maintaining effective controls to prevent money laundering and terrorist financing.
  • You will work closely with internal teams to identify and mitigate potential risks, providing expert guidance on regulatory requirements.

The ideal candidate will possess a strong understanding of anti-money laundering regulations and experience in implementing compliance programs. If you are passionate about making a difference in the fight against financial crime, we encourage you to apply.

Key Responsibilities
  1. Review and analyze customer accounts to identify potential money laundering activity
  2. Monitor transactions and implement controls to prevent suspicious activity
  3. Conduct enhanced due diligence on high-risk clients
  4. Develop and maintain comprehensive compliance reports
  5. Serve as a liaison between internal teams and external stakeholders

We offer a competitive salary of $85,000 - $110,000 per year, commensurate with experience. Our benefits package includes opportunities for career growth and development in a dynamic and supportive environment.



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