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Compliance Investigator

Job Seekers Hong Kong SAR China Compliance Financial Services - Financial Markets

Job Summary

  • Hong Kong
  • Permanent
  • BBBH776219
  • Feb 24, 2021
  • HK$121k -130k pm
Job Description

Leading virtual asset platform is looking to hire senior investigator to play a key role in developing their compliance programme

Job Responsibilities:

  • Develop their financial intelligence investigative and reporting capabilities
  • Manage and fulfill requests/orders received from external bodies such as FIUs, Law Enforcement, Regulators, and external counsel
  • Perform deep level analysis on activity requiring further investigation that has arisen from any RFI / PO
  • Prepare suspicious activity/transaction reports for filing to external FIU(s)
  • Produce weekly statistics and analysis for reporting to management

Job Requirements:

  • Legal /Compliance qualification (e.g. ICA Diploma / ACAMS)
  • 6+ years of hands-on experiences handling investigations, in particular with online identity fraud, AML, and illicit schemes, etc.
  • Had some exposure to investigation technology or data analytic solutions
  • Entrepreneurial spirit and independent individual contributor
  • Proficient in written and spoken English

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Consultant Details

Consultant Details

chanel_hui
Chanel Hui
  • Consultant | Risk & Compliance Recruitment
  • 3907 3972
  • chui@morganmckinley.com