Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.

Client Details

Our client is a multinational financial institution, and they are now seeking a position of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations.

Description

• Responsible for AML and sanctions reviews, compliance reviews, risk assessments, remediation projects, training and investigations
• Conduct AML & sanctions compliance policies, procedures review and controls, ensuring adherence to regulatory requirements
• Identify risks and potential causes of deficiencies and provide best practices recommendations/corrective actions where necessary
• Assist on financial crime compliance advisory projects when requested
• Assist in identifying client's expectation and opportunities for providing services that add value where possible

Profile

• Bachelor's Degree with major in Business Administration, Accounting, Finance or relevant discipline
• At least 1-4 years of working experience AML/ FCC/ sanction, compliance review, internal audit, risk assessment within FI/banking industry/ Big 4 accounting firms/ consulting firms
• Immediately available candidates preferred
• CAMS, CFE or relevant qualifications is an advantage
• Strong knowledge in money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance area
• Strong interpersonal skills and strong organization skills
• Excellent English and Mandarin spoken and written communication skills

Job Offer

• Stimulating and challenging work
• Dynamic working environment
• Competitive remuneration and benefit packages
• 15 days AL
• Central location

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Esther Liu on +852 3602 2485.