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Senior Associate, Compliance and Anti-money Laundering BDO Limited
Senior Associate, Compliance and Anti-money Laundering BDO Limited
Job Highlights
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements
Job Description


  • Lead teams to provide high-quality, professional day-to-day execution of compliance or internal control engagements and projects in accordance with the firm's risk management practices for clients
  • Perform engagement planning, supervise scheduling as well as coordination and administration of engagements
  • Identify control/performance improvement opportunities for clients and communicate findings and provide advice and guidance to client to satisfy regulatory expectations
  • Produce quality working papers, review/revise work and take lead in drafting reports and proposals
  • Proactively assist with the development of new Compliance and AML/CFT advisory services opportunities to address market demands
  • Assist in managing budgets of the engagement, controlling relevant costs and reporting exceptions
  • Keep abreast of the latest Compliance and AML/CFT regulatory requirements and expectations
  • Potential of travel to Mainland China and other countries in the ASPAC region, project-dependent



  • A degree holder, with an accounting or compliance background and professional accounting is preferred
  • Minimum 3 years’ experience in internal audit, compliance or risk advisory services within big accounting firms or financial institutions, preferably with a focus on AML/CFT or compliance
  • Possess good knowledge of HKMA and SFC rules and regulations, in particular, relating to licenses 1, 4, 6, and 9
  • Demonstrate excellent analytical and problem solving skills, self-motivation and possess an enquiring mind
  • Strong management and people skills
  • Fluent in both written and oral English and Mandarin/Cantonese
  • Proficient in use of MS Outlook, Excel, Word, PowerPoint

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate.  Interested parties please send your application with full career history, current and expected salary by clicking the Apply Now button below.

Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only.

Additional Information
Years of Experience
Employment Type
Full Time, Permanent
Five-day work week, Life insurance, Medical insurance
Company Website
Company details

BDO. Because relationships matter.

BDO Limited is the Hong Kong member firm of BDO International Limited, a global accountancy network with over 1,500 offices in more than 162 countries and over 70,000 people providing advisory services throughout the world.   As part of the BDO Network, we combine international expertise with the region's best-available business and advisory services. We conform to the highest international standards in a full range of professional services including assurance, tax, specialist advisory, risk advisory and business services.

Our vision is "To be the leader for exceptional client service". We understand that exceptional service to our clients begins – and ends – with exceptional regard for our people. We empower our people and provide both local and international development opportunities, quality people management, international events to learn, share and network, attractive compensation and career prospects. Exceptional Client Service means Exceptional Service to our People too.

At BDO, we do not simply offer you a job. We offer you excellent opportunities for career development and full support for you to achieve your career and professional success through well-structured learning programme, mentor programme, secondment opportunities, well exposure to international engagements, and various kinds of technical supports. We nurture proactive and talented professionals who have a passion for client services and professional excellence.

We are now inviting high calibre candidates to apply for the following position: