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VP/ Associate, AML Compliance

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted about 1 month ago

  • Sector: Legal & Compliance
  • Contact: Calvin Chan
  • Start Date: ASAP
  • Expiry Date: 24 March 2023
  • Job Ref: JN -022023-477356

My client, a leading Chinese securities brokerage is looking for experienced AML compliance candidates to join the team.


  • Provide advice on AML/KYC requirements to business and operation teams
  • Conduct name screening, transaction monitoring, STR reporting and follow-up with business lines in AML/CTF matters
  • Review AML/CTF frameworks and related policies, procedures, internal controls and training materials for maintaining effective AML/CTF control measures
  • Assist in internal and external AML reporting and liaise with regulators and law enforcement units on AML matters


  • Degree holder with a minimum of 5 years of relevant experience with securities brokerage/ asset management companies
  • ACAMS/ AAMLP/ CAMLP qualifications
  • Good command of spoken and written English and Chinese (Cantonese and Mandarin)

Please feel free to contact Calvin Chan at for more information or apply for the job.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.