Manager
As part of the team you will be leading projects in areas such as AML control reviews, health checks, MA AML due diligence, Sanctions investigations, KYC remediation and more.
Key responsibilities:
- Lead AML compliance reviews, health checks and KYC remediation engagements
- Provide subject matter expertise in the area of AML and Sanctions investigations
- Develop AML policies and procedures
- Take responsibility for engagement planning, management, and leading teams on both small and large client projects
- Drive new business development initiatives for the firm
What we are looking for:
- Ideally you will have an accounting background and professional accounting or compliance qualification
- Preference for a Certified AML Specialist
- 5+ years of relevant experience either in a consultancy or the AML function of a financial services business
- Excellent technical knowledge of AML and Sanctions
- Strong people management and interpersonal skills
- Excellent analytical and problem solving skills, self motivated and naturally inquisitive
- Enthusiasm to get involved in marketing activity to develop the Forensic practice
- Fluency in English is essential with a strong preference for fluency in Mandarin
If you would like to explore this opportunity further please send your CV to Katharine.devaal@connectedgroup.com or call +852 3972 6553 for a confidential discussion.
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