This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.Client DetailsMy client is a trusted name in the precious metals and stones industry, committed to integrity, transparency, and global best practices. They operate at the intersection of tradition and innovation, delivering excellence across every transaction.DescriptionMonitor and update AML/CFT compliance programsReview and file Suspicious Transaction Reports (STRs)Maintain organized compliance records for auditsRespond to regulatory queries and ensure timely submissionsCoordinate with internal departments to ensure compliance across operationsLead risk reduction initiatives and compliance improvement projectsProfileBachelor's degree in Finance, Accounting, or related fieldminimum 2-8 years of experience in AML/CFT compliance, audit, or risk management * Must have some knowledge in precious metals trade and their rules and regulationsStrong knowledge of AML laws, financial regulations, and precious metals tradeProficiency in MS Office and document management systemsExcellent communication, organization, and negotiation skillsFluency in English; Cantonese is a plusJob Offer
competitive package
good medical benefits
broad exposure role
exciting industry
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789.
