Hong Kong Job Openings
Ashford Benjamin Ltd
AML Advisory - Securities
FULL TIME
September 3, 2024
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
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