老虎国际AML Senior Officer

工作描述

Qualifications
About you

Bachelor's degree or above in Law, Finance, Accounting, Business, or a related discipline

Minimum 5 years of relevant AML / Compliance experience in financial institutions

Preferably experience in large financial institutions (major banks, investment banks, or large securities firms) in an AML Advisory role

Solid knowledge of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), SFC guidelines, and international AML standards

Professional qualifications such as CAMS / AAMLP / CAMLP preferred

Strong analytical skills, sound judgment, and the ability to work independently

Excellent command of both written and spoken English and Chinese (Cantonese and Man…