Hong Kong Job Openings

Ashford Benjamin Ltd

AML Advisory - Securities

FULL TIME

September 3, 2024

D
Posted by
Doris Dong
Recruiter

We are partnering with a Chinese Securities house on an AML advisory role based in Hong Kong
Key Responsibilities
  • Responsible for transaction monitoring for securities business
  • Advise business on surveillance, AML, KYC related matters
  • Liaise with JFIU on escalated cases
  • Implement AML compliance framework, policies and procedures


Qualifications
  • Bachelor’s degree in finance, Business, Law, or a related field
  • Familiar with financial crime related rules and regulations
  • Experience in transaction monitoring, AML advisory
  • Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist) would be a plus.


For more information on this opportunity, please reach out to ddong@ashford-benjamin.com



ABOUT COMPANY
Ashford Benjamin Ltd
Hong Kong
HR & Recruitment

Ashford Benjamin is a leading executive search firm, focusing on the legal, risk & compliance professions. The majority of our projects are retained, ...

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