We are partnering with a Securities house on an AML advisory role based in Hong Kong
This role will be responsible for transaction monitoring for securities business, advising business on surveillance and AML related matters, liaising with JFIU on escalated cases, and implementing framework and policies.
Candidates must be familiar with financial crime related rules and regulations, experienced in transaction monitoring and AML advisory. Certifications such as CAMS and CFCS would be a plus. Mandarin is essential.
Please send your CV to Clara Lim at clim@ashford-benjamin.com for a confidential discussion.
To apply for this job email your details to clim@ashford-benjamin.com
