This role is a key position for an
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Consultant, vital for ensuring robust
Financial Regulatory Compliance. We are seeking a professional to join our team in managing complex compliance challenges and driving
Global Business Development. This position involves:
- Responsible for anti-money laundering (AML) and counter-terrorist financing (CTF) related audits and internal controls, ensuring the institution complies with relevant laws and regulations.
- Providing consulting services for financial institutions on regulatory compliance, anti-money laundering, US Financial Regulations, and International Business Expansion.
- Assisting clients in effectively managing Regulatory Risks, strengthening Internal Control Mechanisms, and improving compliance operation efficiency.
- Supporting clients in overseas institution establishment matters and conducting industry research to promote global business development.
Eligibility / Qualification Required:
- Financial regulatory analysis ability.
- Experience in anti-money laundering is preferred.
- Good cross-departmental communication and coordination and client management experience.
- Good English communication and writing skills.
How to Apply:
No specific application instructions or contact details were provided in the job description.
General Conditions:
No general conditions were provided in the job description.
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