About the role
FinEx AI summary
The role reports to the Head of AML Compliance in Hong Kong and performs AML/sanctions monitoring, transaction surveillance, KYC/client onboarding checks, FATCA/CRS reporting, and financial-crime compliance advice. It also reviews new business initiatives, updates compliance policies, provides training, and assists with regulatory inquiries and internal investigations.
Core skills
AML and sanctions risk monitoringtransaction surveillanceKYC/client onboarding complianceFATCA and CRS checks and reportingthird-party payment transaction reviewsfinancial crime regulatory advice