- Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, thge, etc ey offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchanabout the team.
- You will have the opportunity to join a friendly team of 10 individualsabout the job.
- Oversee AML compliance operations, including KYC procedures and transaction monitoring
- Proactively contribute to the enhancement of AML compliance processes and controls
- Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions
- Collaborate closely with counterparties to ensure the proper execution of AML controls within specified timelines
- Provide timely advice and guidance to the business
- Undertake ad hoc projects as assignedskills & experiences required.
- Bachelor Degree
- Around 3 years of relevant experience in AML compliance, preferably within the payment service, MSB/MSO
- CAMS prefered
- Understanding of risk and compliance matters specific to the payment industry
- Fluent in written and spoken English, with proficiency in an Asian language being advantageous
- Proactive, collaborative, and able to thrive in a fast-paced environment with diverse teamshow to apply.
- To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on or email
skills compliance, KYC, Transaction Monitoring, FCC, AML Policy, Payment Compliance, Fintech
qualifications Bachelor Degree
3 to 5 years relevant AML and Transaction Monitoring experience in financial services
Good communication skills in English, Cantonese and Mandarin
education Bachelor Degree -
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描述
about the company.
Hong Kong的Compliance Analyst/Senior Analyst从业者
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Elliot Haigh
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