Requirement
- University graduated in Law, Finance, Business Administration or relevant disciplines.
- At least 10 years of relevant experience in the AML/CFT area ideally with MLRO experience in TCSP
- Familiar with Regulators in different jurisdictions (e.g. BVI, Cayman Islands, Seychelles, Hong Kong)
- Good understanding of regulatory requirements governing the selling of investment products
- Knowledge in Worldcheck, SAP or Viewpoint will be an advantage
- Excellent communication skills (Chinese and English) and problem-solving skills