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Our client, a leading securities firm, is actively seeking an experienced and dedicated Anti-Money Laundering professional to join their team. This role offers a unique opportunity to be involved in all aspects of AML, including advisory, investigation, review, and more.
Responsibilities:
- Provide expert AML advisory services to ensure compliance with relevant regulations.
- Conduct thorough investigations into suspicious activities and transactions.
- Perform regular reviews of AML processes and procedures to identify areas for improvement.
- Collaborate with various teams to enhance the firm's AML framework.
- Stay up-to-date with industry developments and regulatory requirements.
Requirements:
- 5+ years of AML experience within the securities industry.
- In-depth knowledge of SFC regulations
- Proven experience AML Advisory and investigations
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal abilities.
- Fluent in Chinese and English
Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at 3907 0744/ e.lee@gravitasgroup.com for a confidential discussion.
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