Compliance Analyst - FIU

Job Title: Compliance Analyst - FIU

Location: Central, Hong Kong

Company Overview

Our client is a global financial services company headquartered in the US, with offices in over 15 countries.

Role Overview

This Analyst will assist in reviewing and analyzing the firm's customers' cashiering activities per the firm's AML/CTF policy. This role requires high energy and learning new skills in a dynamic environment.

Responsibilities:

1. The role has regional responsibility and will involve:
2. Assist in the monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region
3. Communicate with clients on monitoring and surveillance-related matters.
4. Reviewing and providing suggestions to enhance existing surveillance systems/reports.
5. Manage projects to build and implement approved enhancements and changes required due to regulatory changes.
6. Staying up to date with changes in market conduct, AML and other related regulations,
7. Staying up to date with APAC and international developments in relevant areas of regulations and law.

Required Qualifications and Skills:

1. Familiarity with AML/CTF Rules.
2. Experience in dealing with exchange and regulatory enquiries.
3. Fluency in English (both written and spoken) is essential.
4. Good communication skills and customer service experience would be advantageous.
5. Good quantitative, analytical, and problem-solving skills
6. Solid academic background with relevant qualifications
7. Knowledge on AI/Machine Learning would be advantageous
8. Have a "can do" attitude and willingness to learn.
9. Good organizational skills with the ability to multi-task, prioritize and work with minimal supervision
10. A high degree of comfort and fluency with computers and technology and an understanding of how technology is applied to business and regulatory problems or an ability to develop this rapidly

Company Benefits & Perks

1. Competitive Salary, annual performance-based bonus and stock grant
2. Excellent health and welfare benefits including medical, dental, specialist and in-patient
3. Competitive package of Annual Leave
4. Daily lunch ordered in house with fully stocked kitchen
5. Great work life balance
6. Unique opportunity to gain exposure to global financial products, markets and clientele
7. Opportunities for career progression and job scope expansion in a global company with growing local presence
8. Hybrid work arrangement role permitting

Please send an updated resume in English to our Managing Partner at ec(at)Harbridgepartners(dot)com

Interested in this and other roles? Please send an updated resume in English to CV[@]harbridgepartners[dot]com

Or contact +852 2523 9955 – and ask for Vanessa Wang, Edward Chen, Richard Liu, Jerry Tang.

Harbridge Partners Limited

Employment Agency License: 79129