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AML Director (Top Chinese Securities, up to 75k)
About Our Client The client is the Hong Kong arm of a Top Chinese Securities Job Description * Work with business units on compliance and AML-related issues; * Develop and implement compliance policies and procedures. Monitoring programs on AML and sanctions-related activities; * Provide expert advice based on AML policies and the applicable AML statutory and regulatory requirements; * Perform transaction monitoring/investigation to ensure alerts are fully and properly investigated; * Develop, implement and execute the compliance monitoring program for business; * Identify the AML risks on projects/transactions/businesses and analyse AML risk control measures and recommend enhancements; * Plan and implemen


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