Pure Hong Kong
Hong Kong, HONG KONG
(on-site)
Posted
5 days ago
Job Function
Legal Support
Description
Responsibilities:- Conduct transaction monitoring and client due diligence, including sanctions checks, to ensure compliance with Anti-Money Laundering regulations.
- Advise internal and external stakeholders on AML/CTF matters, client onboarding, and KYC queries.
- Assist in drafting, updating, and implementing compliance policies and procedures, as well as conducting AML risk assessments.
- Support the Compliance Team with various AML/CFT tasks, including management information reporting and training initiatives.
Qualifications:
- Bachelor's degree in finance, Business Administration, Law, or a related field. A relevant professional certification (e.g., CAMS, CFCS) is preferred.
- 1+ years in AML compliance within the financial services industry
- Familiarity with different financial products and associated AML risks and controls.
- Good understanding of AML compliance frameworks, risk assessments, and transaction monitoring systems.
- Excellent analytical and problem-solving skills, with attention to detail.
- Fluency in spoken and written Chinese (Mandarin) is required.
Job ID: 81379795
