AML-反洗钱 咨询顾问

Our client is one of the top tier accounting firm, and currently they are looking forAnti-money laundering experienced professional role for IT advisory department to expand their ITA team.

Main Responsibilities：

• Provide advisory services to clients on the development and implementation of risk management policies, systems and controls, and regulatory issues

• Maintain up-to-date knowledge of AML/CTF methodologies and current risk management and regulatory developments, both locally and internationally 

• Develop business opportunities and potential openings with clients 

• Be able to lead a multi-disciplinary team to address complex and commercial issues on behalf of clients 

• Lead a team to conduct research and analysis to help clients assess the impact of regulation changes on their AML strategy 

• Take responsibilities in developing the ITA practice by providing coaching and training to team members

The Successful Candidate： 

• At least three years’ experience in the financial services industry, preferably in a major bank, consultancy firm or regulatory agency 

• Years’ experiences in financial software company, particularly in the business analysis, system design and architecture, or system implementation 

• Expertise and hands-on experience in one or more core areas of AML/CTF Management, including AML/CTF program, AML risk profiling, customer identification, customer due diligence, name screening, transaction monitoring, significant/ suspicious transaction reporting, correspondent bank due diligence, and regulatory compliance issues 

• Strong knowledge in financial products, especially the key feature for money laundering prevention

• Relevant professional qualifications such as CFA or FRM

If you are interested in this position, please send your resume to hr@morgantalent.com