Responsibilities:

• Perform AML compliance monitoring and investigation on various business sectors
• Prepare and submit suspicious transaction reports to the relevant authorities
• Liaise with business, operations and auditors on AML compliance issues
• Perform periodic PEP and sanction checking against the client database
• Assist to provide AML compliance trainings
• Participate in ad-hoc AML compliance projects as necessary

Requirements:

• Bachelor degree or above in law, finance, accounting or related disciplines
• At least 2 years of relevant experience in anti-money laundering
• Good understanding on the rules and regulations applicable to licensed corporation
• knowledge of KYC documentation and AML regulatory guidelines
• Fluent in Mandarin and English with the ability to read and write Chinese

 

We offer an attractive remuneration package to the right candidate. Interested parties please forward your full resume, with current and expected salary, by pressing "Apply Now". (Data collected will be kept strictly confidential and used for recruitment purpose only.)

Based in Hong Kong, China Industrial Securities International Financial Group Limited (6058.HK) plays a critical and unique role to the globalization strategy of its controlling shareholder, the Shanghai-based Industrial Securities Co., Ltd. (601377.SH).