PwC

Senior Manager/Manager - AML Operation - Risk Consulting - FS - Hong Kong

Hong Kong, Hong Kong SARFinance

About the role

FinEx AI summary

PwC Risk Consulting is hiring a Senior Manager/Manager for Financial Services to lead FCC/AML advisory and implementation projects. The role covers sanctions, transaction monitoring, customer risk assessment and due diligence, plus regulatory compliance with HKMA/SFC/IA requirements. It also involves business development and team leadership.

Core skills

Financial Crime Compliance (FCC)Anti-Money Laundering (AML)Sanctions complianceTransaction monitoringCustomer risk assessmentCustomer due diligence (CDD)

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