AML, Financial Crime Compliance Consultant (1-4 Years of Exp)

We are currently looking for a skilled and experienced Financial Crime Compliance Professional to join our project team and support our client's needs. In this dynamic role, you will have the opportunity to collaborate closely with clients, understand their unique challenges and deliver innovative solutions to mitigate financial crime risks. Your expertise and dedication will play a pivotal role in helping our clients maintain regulatory compliance and safeguard their organizations against financial crime threats. Your wealth of expertise and unwavering commitment will be instrumental in assisting our client in this project.

Responsibilities

• Act as a checker/maker role on ongoing Transaction Monitoring and Fraud Risk management review for our client’s business on selected cases according to established procedures.
• Perform quality check to ensure the compliance of regulatory requirements on ongoing transaction monitoring and on-going review (e.g. HKMA AML Guidelines)
• Perform as maker/checker role to prepare the regular reports for management review
• Supervise and provide guidance to maker or junior staff to ensure the quality of compliance review (for checker)
• Assist manager to review, improve and execute the standard procedures, process workflow and systems, when necessary
• Demonstrate commitment to meet regulatory compliance and high ethical standards
• Keep abreast of the latest regulatory development
• Performed ad-hoc tasks as required

Requirements:

• Degree in Accounting, Business Administration, Economics Law, Information Technology or other closely related field
• Possess 1-4 years’ work experience, depending on the maker/checker role, with experience gained from financial institutions, professional firms or regulatory body
• Good understanding of HKMA AML Guidelines and working experience in Financial Crime Compliance investigation or regulatory fields will be a plus
• Proficient in MS Word and Excel (e.g. Pivot-table, V-LOOKUP)
• Ability to analyze complex data, identify patterns and draw meaningful insights
• Exceptional written and verbal communication skills to effectively convey complex concepts and recommendations to clients at all levels
• Meticulous attention to detail to ensure accuracy and reliability in compliance assessments and reporting
• Good command of spoken and written English and Chinese
• Immediately Available is preferred

Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button below. Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only.