Job Duties

• Comprehend AML/CFT laws and regulations and update changes and new developments occasionally
• Coordinate day-to-day preliminary clearance
• Design, develop and devise effective AML/CFT program
• Ensure implementations of effective AML/CFT program
• Conduct regular testing on AML/CFT program in relation to different control measure
• Carry out specific functions designated under the AML/CFT program

Requirements

• Bachelor's Degree or above in Accounting / Business / Finance / Legal / Economics or related disciplines;
• Minimum 3 years' experience in AML / Sanction Compliance
• Fluency in English and Cantonese

About Morgan McKinley Hong Kong
Ranked as one of Deloitte's Top 'Best Managed Companies' and headquartered in Ireland, Morgan McKinley established in Hong Kong in 2003. Our company culture, built on trust, reward, and commitment to success, is based in the financial centre in Admiralty, with 30+ recruiters speaking Cantonese, Mandarin and English.

We specialise in permanent, contract and staffing solutions for the Financial Services, Human Resources, Commerce & Industry, Technology, Digital and I.T. markets and have a consistent track record working with leading financial services front office & operations, accounting & finance, risk, compliance, legal, audit, HR, Sales & Marketing businesses.

Visit https://www.morganmckinley.com.hk/ to know more about us!