Legal Business network: Asia, Australia, China, Middle East
*** Officer – AML ANALYST – TOP TIER INVESTMENT BANK - HONG KONG ***

The work will be broad and will include:

  • Assist in handling and investigating customer due diligence documentation requirements and due diligence requirements for relevant lines of business
  • Assist in AML related projects, risk assessments, regulatory inspections
  • To work with Global AML Compliance in relation to internal policies and procedures that will ensure compliance with relevant financial regulations and guidelines.
  • To identify areas of risk and to interface, manage and resolve risk issues with the relevant business units.
  • To perform any other AML-related responsibilities as necessary or directed.

You will be a degree holder with at least 2-3 years of AML experience in compliance with some focus on KYC. You will have strong analytical skills, probative thinking, strong understanding of Financial Markets. You will be highly motivated and solution driven. You will be proficient in written and spoken English and Chinese.

In the first instance please send your CV to k.sham@cmlrecruitment.com.hk or call Kenneth Sham, our compliance specialist, on +852 2836 6382 for an initial confidential discussion.

CML only advertises roles that exist and will only send your CV with your express permission.

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KS2012011901
In-house
Permanent
+852 2836 6382
Confidential enquiry to ask for further details
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CML Recruitment
In-house
Compliance
2 year(s)
Permanent
Not specified
Hong Kong , Hong Kong
Hong Kong
KS2012011901
About CML Recruitment
Location: CML's Asia operation is located in Hong Kong, Asia's world city. Opened in February 2009, we specialize in accounting and legal recruitment throughout the APAC region. We also have offices in the Cayman Islands and Bermuda.

Clients: CML recruits for all the major law and financial services firms in Asia. Several major firms have selected CML as their preferred supplier for recruitment services. By formal agreement, these firms keep CML notified of all current job vacancies and will consider our candidates first. This arrangement gives CML registered candidates a major advantage over their competition.

Service: At CML we pride ourselves on offering the most professional recruitment service around. We are constantly striving to make the recruitment and relocation process easier for both candidates and clients. Our personalized service includes briefing you before each interview, negotiating on your behalf, assisting with the preparation of your work permit application, and where necessary, assisting you with the logistics of relocation.

Expertise: Each CML consultant has extensive training in recruitment and negotiation, knowledge of the current market, and a thorough understanding of the profession that is his or her area of focus. By taking the time to understand your personal and professional goals, your consultant will know which companies and locations will be best suited to you. Your CML consultant will save you time by researching job opportunities and arranging interviews on your behalf.

Resources: CML has a team of people interacting with our clients and researching job openings on a daily basis. Your CML consultant has access to a databank of job openings for each jurisdiction. As a result, he or she will be able to present you with the best opportunities available, based on your work experience and qualifications. Your CML consultant is also up-to-date on the current salary ranges and benefit packages being offered. When you have gone through the interview process and are ready to commit to a position, you can do so with confidence, knowing that it is an informed decision.