MLRO/AML Compliance Officer - Precious Metal Trading Firm

Michael Page

  • Hong Kong Island, Hong Kong
  • Permanent
  • Full-time
  • 14 days ago
  • Apply easily
  • looking for precious metal/gold expertise background !
  • well rounded AML and general compliance role !
About Our ClientMy 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.Job 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 projectsThe Successful ApplicantBachelor'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 plusWhat's on Offer
  • competitive package
  • good medical benefits
  • broad exposure role
  • exciting industry

Michael Page